Hanks et al v. Anderson
| RealSource Equity Services and Nathan W. Hanks |
| Michael S. Anderson, Michael Howard and Kent Anderson |
| 2:2019cv00999 |
| December 27, 2019 |
| U.S. District Court for the District of Utah |
| David Barlow |
| Cecilia M Romero |
| Contract: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2025. A more recent docket listing may be available from PACER.
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Filing 23
EXHIBITS filed by Nathan W. Hanks, RealSource Equity Services re #8 Affidavit/Declaration in Support of Motion,,, #19 Plaintiff's MOTION for Leave to File Sealed Document re #9 Affidavit/Declaration in Support of Motion, #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction, #6 Affidavit/Declaration i. (Attachments: #1 Exhibit Ex 15 -- Comparison of Operating Agreements, #2 Exhibit Ex 16 -- Active markets, #3 Text of Proposed Order Proposed Order Granting Motion for Leave to File Documents Containing Confidential Information Under Seal)(Rico, Lisa)
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Filing 22
EXHIBITS filed by Nathan W. Hanks, RealSource Equity Services re #9 Affidavit/Declaration in Support of Motion, #8 Affidavit/Declaration in Support of Motion,,, #19 Plaintiff's MOTION for Leave to File Sealed Document re #9 Affidavit/Declaration in Support of Motion, #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction, #6 Affidavit/Declaration i. (Attachments: #1 Exhibit Ex 12 -- Executive Summary Comparison, #2 Exhibit Ex 13 -- Comparison of Private Placement Memoranda, #3 Exhibit Ex 14 -- Comparison of Subscription Agreements)(Rico, Lisa)
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Filing 21
EXHIBITS filed by Nathan W. Hanks, RealSource Equity Services re #6 Affidavit/Declaration in Support of Motion,, #8 Affidavit/Declaration in Support of Motion,,, #7 Affidavit/Declaration in Support of Motion,,, #19 Plaintiff's MOTION for Leave to File Sealed Document re #9 Affidavit/Declaration in Support of Motion, #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction, #6 Affidavit/Declaration i. (Attachments: #1 Exhibit Ex 4 -- Client list, #2 Exhibit Ex 5 -- 9-3 email, #3 Exhibit Ex 6 -- Comparison Exs. 4 and 5, #4 Exhibit Ex 7 -- Investor email 1, #5 Exhibit Ex 8 -- Investor email 2, #6 Exhibit Ex 9 -- Investor email 3, #7 Exhibit Ex 10 -- Investor email 4)(Rico, Lisa)
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Filing 20
EXHIBITS filed by Nathan W. Hanks, RealSource Equity Services re #9 Affidavit/Declaration in Support of Motion, #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction, #6 Affidavit/Declaration in Support of Motion,, #8 Affidavit/Declaration in Support of Motion,,, #7 Affidavit/Declaration in Support of Motion,,, #19 Plaintiff's MOTION for Leave to File Sealed Document re #9 Affidavit/Declaration in Support of Motion, #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction, #6 Affidavit/Declaration i, #11 Affidavit/Declaration in Opposition to Motion,,. (Attachments: #1 Exhibit Ex 1 -- Membership Interest Purchase Agreement)(Rico, Lisa)
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Filing 19
Plaintiff's MOTION for Leave to File Sealed Document re #9 Affidavit/Declaration in Support of Motion, #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction, #6 Affidavit/Declaration in Support of Motion,, #8 Affidavit/Declaration in Support of Motion,,, #7 Affidavit/Declaration in Support of Motion,,, #11 Affidavit/Declaration in Opposition to Motion,, #12 Affidavit/Declaration in Support of Motion, filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Rico, Lisa)
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Filing 18
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Kent Anderson. 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)
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Filing 17
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Michael Howard. 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)
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Filing 16
DOCKET TEXT ORDER: The Court ORDERS Defendants to respond to #5 the Motion for Temporary Restraining Order and Preliminary Injunction on or before March 3, 2020. Plaintiffs' reply is due on March 17, 2020. The Court will review the briefing and notify the parties if it finds a hearing is warranted.Signed by Judge David Barlow on 2/18/2020. No attached document.(sds)
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Filing 15
NOTICE of Appearance by Richard F. Ensor on behalf of Michael S. Anderson (Ensor, Richard)
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Filing 14
NOTICE of Appearance by Evan S. Strassberg on behalf of Michael S. Anderson (Strassberg, Evan)
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Filing 13
Case Reassigned to District Judge per 10 Docket Text Order for Case to be Reassigned. Case randomly assigned to Judge David Barlow. Magistrate Judge Cecilia M. Romero no longer assigned to the case. (jwt)
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Filing 12
AFFIDAVIT/DECLARATION of Chris Boggs in Support re #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Attachments: #1 Exhibit About AKA)(Rico, Lisa)
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Filing 11
AFFIDAVIT/DECLARATION of Chris Boggs in Opposition re #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Attachments: #1 Exhibit Mueschke PL 2012 - 2018, #2 Exhibit General and Limited Partner Acquisitions, #3 Exhibit Mueschke Executive Summary, #4 Exhibit Private Placement Memorandum, #5 Exhibit Subscription Agreement, #6 Exhibit Operating Agreement)(Rico, Lisa)
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Filing 10
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Pursuant to court policy, Plaintiff's filing of a motion for immediate injunctive relief renders this case ineligible for consent to the jurisdiction of a magistrate judge. Accordingly, the court orders that this case be reassigned to a district judge through random reassignment. Signed by Magistrate Judge Cecilia M. Romero on 2/13/2020. No attached document. (tmb)
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Filing 9
AFFIDAVIT/DECLARATION of Nate Hanks in Support re #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Attachments: #1 Exhibit Comparison of the Greenfill Muescke Executive Summary (Boggs Exhibit 3) against the standard RealSource Executive Summary)(Rico, Lisa)
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Filing 8
AFFIDAVIT/DECLARATION of Nate Hanks in Support re #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Attachments: #1 Exhibit Kent Anderson email with subject line "GP LP Acquisitions.xlsx, #2 Exhibit Comparison of the AKAs Greenfill Muescke Private Placement Memorandum (Boggs Exhibit 4) against the RealSource Private Placement Memorandum for an investment in RS Storage Circle, LLC, #3 Exhibit Comparison of the Greenfill Muescke Subscription Agreement (Boggs Exhibit 5) against the standard RealSource Subscription Agreement, #4 Exhibit Comparison of the Greenfill Muescke Operating Agreement (Boggs Exhibit 3) against the standard RealSource Operating Agreement, #5 Exhibit List of the markets where RealSource was active as of the Effective Date)(Rico, Lisa)
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Filing 7
AFFIDAVIT/DECLARATION of Nate Hanks in Support re #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Attachments: #1 Exhibit Spreadsheet comparing the current RealSource investors with the email addresses on Michael Andersons email of September 3, 2019 (Exhibit 5)., #2 Exhibit Email with an investor not listed in Michael Andersons email dated September 3, 2019 (Exhibit 5), #3 Exhibit Email with an investor not listed in Michael Andersons email dated September 3, 2019 (Exhibit 5), #4 Exhibit Email with an investor not listed in Michael Andersons email dated September 3, 2019 (Exhibit 5), #5 Exhibit Email with an investor not listed in Michael Andersons email dated September 3, 2019 (Exhibit 5), #6 Exhibit Kent Anderson email with subject line "GP LP Acquisitions.xlsx)(Rico, Lisa)
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Filing 6
AFFIDAVIT/DECLARATION of Nate Hanks in Support re #5 MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Attachments: #1 Exhibit Membership Interest Purchase Agreement, #2 Exhibit Articles of Organization for AKA Partners, LLC, #3 Exhibit Email terminating Mr. Howard as the Chief Operating Officer of RealSource Storage, #4 Exhibit List of RealSources 474 active, current investors, #5 Exhibit Michael Anderson sent an email on Sep 3, 2019, 7:58 AM to current RealSource investors)(Rico, Lisa)
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Filing 5
MOTION for Temporary Restraining Order and Memorandum in Support and for Preliminary Injunction filed by Plaintiffs Nathan W. Hanks, RealSource Equity Services. (Rico, Lisa)
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Filing 4
AMENDED COMPLAINT Plaintiffs' against Michael S. Anderson. New Defendants: Michael Howard, Kent Anderson. filed by Nathan W. Hanks. (Rico, Lisa)
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Filing 3
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 Cecilia M. Romero on 12/30/2019. (nl)
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Filing 2
COMPLAINT against Michael S. Anderson (Filing fee $ 400, receipt number 1088-3448934) filed by RealSource Equity Services, Nathan W. Hanks. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Cecilia M. Romero (Larsen, Mark) Modified on 12/27/2019 by correcting the internet receipt data (tlh).
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Filing 1
Case has been indexed and assigned to Magistrate Judge Cecilia M. Romero. Plaintiffs Nathan W. Hanks and RealSource Equity Services are 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 [email protected] for issuance. (tlh)
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