Fucci et al v. Bowser et al
| Jennifer Samson, Maxon-Multiline, EC9 Holdings, Rosemary B. Smith, Susan Spiritus, Bernie Bromberg, Jean M. Bonetti, Richard Harder, Linda M. Greco, Armenay Faye Merritt, Linda Digiacomo, E&H Jackson LLC, Real Mint, The, Judy Hendrix, John Michael Lalli, III, Liem Quang Le, Linda Tierney, Timothy D. Maxon, William G. Wright, Susan M. Wright, Voynovich Ventures, Susan Harder, Jean Pierre Samson, Christopher C. Fucci, Donna M. Lillmars, Donald P. Smith, Prudence Maxon, Genevieve Smith, AmFil Realty, Gary R. Neil, Paul Zambito, Nina D. Johannessen, Theodore E. Keith, Peter Boli, BP412 LLC, Barney Addamo, Ross R. Greco, Henry Noahs Dublin LLC, Luann Properties, Alena C. Andreasen, Rock Noah Oh LLC, Alma Seshiki, Ryan V. Andreasen, Dena A. Keith, Tracy L. Adame, Michael Digiacomo, Henryk Sarat, Merle L. Steinman, Jr., Eugene Spiritus, R&J Steck Investments, Thomas B. Tarbet, Ambleside Park, W. Mark McKoy, Anson Smith, Josie Addamo, G. Scott Coleman, Thomas E. Funk, Ivy S. Fasko, Carl A. Lillmars, Jr., Craig A. Cousins, Martin Tierney, Norman L. Merritt, Alan Seshiki, Harvey A. Paul, Louis Zambito, Russell M. Talbot, Gertraude Winkler, Oak Hill Management and Lawrence H. Talbot |
| J&J Cubit Construction, Christopher J. Ashby, Kate Jensen, Kirsten Parkin, Rockwell Debt Free Properties, Belle Isle Enterprises, Connie Greenawalt, Eastern 1031 Starker Exchange LLC, First American Title Company, Jordan S. Nelson, Tim Marshall, Gabriel Management, William Bowser, Brandon M. Jensen, Chris Winkle, Edmund & Wheeler, John D. Hamrick, Scott Jensen, Rockwell TIC, Results Real Estate Partners, Walby Inc, Greg DeSalvo, Chris Brown, TM 1031 Exchange, Scott W. Beynon and Eastern 1031 Starker Exchange LLP |
| 2:2020cv00004 |
| January 3, 2020 |
| US District Court for the District of Utah |
| Dustin B Pead |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
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Filing 21
MOTION for Admission Pro Hac Vice of of Douglas W. Henkin , Registration fee $ 250, receipt number AUTDC-3510082,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants First American Title Company, Kirsten Parkin. (Attachments: #1 Exhibit A - Application of Douglas Henkin for Pro Hac Vice Admission, #2 Text of Proposed Order)(Corey, Jeffrey)
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Filing 20
ORDER granting #19 Motion for Extension of Time to Answer re #2 Complaint. Answer deadline updated for First American Title Company answer due 3/3/2020; Kirsten Parkin answer due 3/3/2020. Signed by Magistrate Judge Dustin B. Pead on 2/18/2020. (nl)
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Filing 19
Stipulated MOTION for Extension of Time to File Response/Reply as to #2 Complaint,,,,, and Memorandum in Support filed by Defendants First American Title Company, Kirsten Parkin. (Attachments: #1 Text of Proposed Order)(Corey, Jeffrey) Modified on 2/18/2020 to correct event, Motion for Extension of Time to File Answer(nl).
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Filing 18
NOTICE of Appearance by Jeffrey C. Corey on behalf of First American Title Company, Kirsten Parkin (Corey, Jeffrey)
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Filing 17
**RESTRICTED DOCUMENT**Summons Issued Electronically as to William Bowser. 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
**RESTRICTED DOCUMENT**Summons Issued Electronically as to TM 1031 Exchange. 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 15
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Scott W. Beynon. 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 14
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Rockwell TIC. 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 13
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Rockwell Debt Free Properties. 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 12
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Results Real Estate Partners. 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 11
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Jordan S. 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)
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Filing 10
**RESTRICTED DOCUMENT**Summons Issued Electronically as to J&J Cubit Construction. 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 9
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Greg DeSalvo. 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 8
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Gabriel Management. 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 7
**RESTRICTED DOCUMENT**Summons Issued Electronically as to First American Title Company. 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 6
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Edmund & Wheeler. 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 5
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Eastern 1031 Starker Exchange LLC. 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 4
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Christopher J. Ashby. 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 3
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Belle Isle Enterprises. 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 2
COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3453363) filed by Carl A. Lillmars, Jr, Jennifer Samson, Richard Harder, Dena A. Keith, Eugene Spiritus, AmFil Realty, Theodore E. Keith, BP412 LLC, Jean Pierre Samson, Henry Noahs Dublin LLC, Peter Boli, Armenay Faye Merritt, John Michael Lalli, III, Alma Seshiki, Susan Harder, Tracy L. Adame, Linda M. Greco, Linda Digiacomo, Gertraude Winkler, Jean M. Bonetti, Susan M. Wright, Craig A. Cousins, Thomas B. Tarbet, Alena C. Andreasen, Donald P. Smith, W. Mark McKoy, Gary R. Neil, Prudence Maxon, Susan Spiritus, Timothy D. Maxon, Paul Zambito, Louis Zambito, Michael Digiacomo, Ivy S. Fasko, Christopher C. Fucci, Real Mint, The, Henryk Sarat, Norman L. Merritt, Linda Tierney, Barney Addamo, Ross R. Greco, Anson Smith, Rosemary B. Smith, Judy Hendrix, Voynovich Ventures, Alan Seshiki, Rock Noah Oh LLC, Bernie Bromberg, Merle L. Steinman, Jr, Oak Hill Management, Russell M. Talbot, Donna M. Lillmars, Thomas E. Funk, Maxon-Multiline, Lawrence H. Talbot, Josie Addamo, Luann Properties, William G. Wright, Liem Quang Le, Nina D. Johannessen, Martin Tierney, Ryan V. Andreasen, EC9 Holdings, Ambleside Park, E&H Jackson LLC, G. Scott Coleman, R&J Steck Investments, Harvey A. Paul, Genevieve Smith. (Attachments: #1 Civil Cover Sheet Required Civil Coversheet) Assigned to Magistrate Judge Dustin B. Pead (Lambert, Reid)
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Filing 1
Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Plaintiffs Tracy L. Adame, Barney Addamo, Josie Addamo, AmFil Realty, Ambleside Park, Alena C. Andreasen, Ryan V. Andreasen, BP412 LLC, Peter Boli, Jean M. Bonetti, Bernie Bromberg, G. Scott Coleman, Craig A. Cousins, Linda Digiacomo, Michael Digiacomo, E&H Jackson LLC, EC9 Holdings, Ivy S. Fasko, Christopher C. Fucci, Thomas E. Funk, Linda M. Greco, Ross R. Greco, Richard Harder, Susan Harder, Judy Hendrix, Henry Noahs Dublin LLC, Nina D. Johannessen, Dena A. Keith, Theodore E. Keith, John Michael Lalli, III, Liem Quang Le, Carl A. Lillmars, Jr., Donna M. Lillmars, Luann Properties, Prudence Maxon, Timothy D. Maxon, Maxon-Multiline, W. Mark McKoy, Armenay Faye Merritt, Norman L. Merritt, Gary R. Neil, Oak Hill Management, Harvey A. Paul, R&J Steck Investments, Real Mint, The, Rock Noah Oh LLC, Jean Pierre Samson, Jennifer Samson, Henryk Sarat, Alan Seshiki, Alma Seshiki, Anson Smith, Donald P. Smith, Genevieve Smith, Rosemary B. Smith, Eugene Spiritus, Susan Spiritus, Merle L. Steinman, Jr., Lawrence H. Talbot, Russell M. Talbot, Thomas B. Tarbet, Linda Tierney, Martin Tierney, Voynovich Ventures, Gertraude Winkler, Susan M. Wright, William G. Wright, Louis Zambito, Paul Zambito 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. (nl)
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