Anderson et al v. Putnam et al
Plaintiff: Profit Vault, Business Funding Solutions, Jason R. Anderson, Jacob Anderson and Gordon Larry Anderson
Defendant: Daniel F. Putnam, R&D Global and Angel A. Rodriguez
Case Number: 2:2020cv00041
Filed: January 22, 2020
Court: US District Court for the District of Utah
Presiding Judge: Dustin B Pead
Referring Judge: Cecilia M Romero
2 Judge: Robert J Shelby
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2020 Filing 20 Stipulated MOTION for Extension of Time to File Memorandum in Opposition to Motion to Dismiss filed by Plaintiffs Gordon Larry Anderson, Jacob Anderson, Jason R. Anderson, Business Funding Solutions, Profit Vault. (Attachments: #1 Text of Proposed Order) Motions referred to Dustin B. Pead.(Gilson, James)
March 6, 2020 Opinion or Order Filing 19 ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Robert J. Shelby on 3/6/2020. (mjm)
March 5, 2020 Filing 18 MOTION to Dismiss and Memorandum in Support FOR FAILURE TO PLEAD WITH PARTICULARITY AND MOTION FOR A MORE DEFINITE STATEMENT filed by Defendant Angel A. Rodriguez. (Cannon, Cole)
March 5, 2020 Filing 17 NOTICE of Appearance by Cole S. Cannon on behalf of Angel A. Rodriguez (Cannon, Cole)
March 5, 2020 Filing 16 NOTICE of Appearance by Cole S. Cannon on behalf of Angel A. Rodriguez (Cannon, Cole)
March 3, 2020 Filing 15 ANSWER to Complaint with Jury Demand filed by Daniel F. Putnam, R&D Global.(Abarca, Jose)
March 2, 2020 Filing 14 Case randomly assigned to Judge Robert J. Shelby per docket text order 13 . Magistrate Judge Evelyn J. Furse no longer assigned to the case. (nl)
March 2, 2020 Opinion or Order Filing 13 DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED: In light of the procedural posture of this case, including that the time for all defendants to answer or otherwise respond to the Complaint has passed, and the fact consent to the jurisdiction of the magistrate judge by all parties is not feasible at this time since one of the defendants has not appeared, reassignment of this case to district judge is warranted. Accordingly, IT IS HEREBY ORDERED that this case be reassigned to a district judge through random reassignment. No attached document. Signed by Magistrate Judge Evelyn J. Furse on 3/2/2020. (nas)
February 26, 2020 Opinion or Order Filing 12 ORDER OF RECUSAL Magistrate Judge Cecilia M. Romero recused. Case reassigned to Magistrate Judge Evelyn J. Furse for all further proceedings. Signed by Magistrate Judge Cecilia M. Romero on 2/26/2020. (nl)
February 21, 2020 Filing 11 NOTICE of Appearance by Romaine C. Marshall on behalf of Daniel F. Putnam, R&D Global (Marshall, Romaine)
February 21, 2020 Filing 10 NOTICE of Appearance by Jose A. Abarca on behalf of Daniel F. Putnam, R&D Global (Abarca, Jose)
February 18, 2020 Filing 9 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Gordon Larry Anderson, Jacob Anderson, Jason R. Anderson, Business Funding Solutions, Profit Vault as to Angel A. Rodriguez served on 2/1/2020, answer due 2/24/2020. (Gilson, James)
February 5, 2020 Filing 8 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Gordon Larry Anderson, Jacob Anderson, Jason R. Anderson, Business Funding Solutions, Profit Vault as to R&D Global served on 1/26/2020, answer due 2/18/2020. (Gilson, James)
February 5, 2020 Filing 7 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Gordon Larry Anderson, Jacob Anderson, Jason R. Anderson, Business Funding Solutions, Profit Vault as to Daniel F. Putnam served on 1/26/2020, answer due 2/18/2020. (Gilson, James)
January 23, 2020 Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to R&D Global. 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)
January 23, 2020 Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Angel A. Rodriguez. 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)
January 23, 2020 Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Daniel F. Putnam. 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)
January 23, 2020 Opinion or Order 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 1/23/2020. (nl)
January 22, 2020 Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3468156) filed by Gordon Larry Anderson, Jacob Anderson, Jason R. Anderson, Business Funding Solutions, Profit Vault. (Attachments: #1 Civil Cover Sheet Cover Sheet) Assigned to Magistrate Judge Cecilia M. Romero (Gilson, James)
January 22, 2020 Filing 1 Case has been indexed and assigned to Magistrate Judge Cecilia M. Romero. Plaintiffs Gordon Larry Anderson, Jacob Anderson, Jason R. Anderson, Business Funding Solutions and Profit Vault 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 utdecf_clerk@utd.uscourts.gov for issuance. (tlh)

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Defendant: Daniel F. Putnam
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Defendant: R&D Global
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Defendant: Angel A. Rodriguez
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Plaintiff: Profit Vault
Represented By: James D. Gilson
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Plaintiff: Business Funding Solutions
Represented By: Christopher D. Wade
Represented By: James D. Gilson
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Plaintiff: Jason R. Anderson
Represented By: Christopher D. Wade
Represented By: James D. Gilson
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Plaintiff: Jacob Anderson
Represented By: Christopher D. Wade
Represented By: James D. Gilson
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Plaintiff: Gordon Larry Anderson
Represented By: Christopher D. Wade
Represented By: James D. Gilson
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