Castillo et al v. Duke Capital
Plaintiff: Victoria Svensson, Sarah Castillo and Robin Bean
Defendant: Duke Capital
Case Number: 2:2020cv00229
Filed: April 6, 2020
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Jill N Parrish
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Opinion or Order Filing 13 REASSIGNMENT to Newly Appointed Magistrate Judge. Case Reassigned to Magistrate Judge Jared C. Bennett. Magistrate Judge Paul M. Warner no longer assigned to the case. Case number will now read 2:20-cv-00229-JNP-JCB. Please make changes to document captions accordingly. (tlh)
May 1, 2020 Opinion or Order Filing 12 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #8 filed by Defendant Duke Capital (Hanus, David)
May 1, 2020 Opinion or Order Filing 11 NOTICE of Withdrawal of Stipulation to Remand by Duke Capital re #10 Stipulation to Remand (Hanus, David)
April 30, 2020 Opinion or Order Filing 10 STIPULATION to Remand by Duke Capital. (Attachments: #1 Text of Proposed Order)(Hanus, David)
April 29, 2020 Opinion or Order Filing 9 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 Jill N. Parrish on 4/24/20. (ss)
April 24, 2020 Opinion or Order Filing 8 CIVIL STANDING ORDER. Signed by Judge Jill N. Parrish on 4/24/20. (ss)
April 14, 2020 Opinion or Order Filing 7 ANSWER to #5 Amended Complaint filed by Duke Capital.(Hanus, David)
April 14, 2020 Opinion or Order Filing 6 ORDER granting #3 Motion for Admission Pro Hac Vice of Attorney David J. Hanus for Duke Capital.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Jill N. Parrish on 4/14/20 (alt)
April 10, 2020 Opinion or Order Filing 5 AMENDED COMPLAINT against Duke Capital with Jury Demand. New Plaintiffs: Robin Bean. filed by Sarah Castillo, Victoria Svensson. (Baczynski, Daniel)
April 7, 2020 Opinion or Order Filing 4 NOTICE OF ADR, e-mailed or mailed to Plaintiffs Victoria Svensson, Sarah Castillo and Defendant Duke Capital. (tlh)
April 6, 2020 Opinion or Order Filing 3 MOTION for Admission Pro Hac Vice of David J. Hanus , Registration fee $ 250, receipt number AUTDC-3540178,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 Defendant Duke Capital. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice, #2 Text of Proposed Order Order for Pro Hac Vice Admission)(Constantino, Gregory)
April 6, 2020 Opinion or Order Filing 2 NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 200901994, (Filing fee $ 400, receipt number AUTDC-3539587) filed by Duke Capital. (Attachments: #1 Exhibit A- State Court Docket, #2 Exhibit B - State Court Summons and Complaint, #3 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Jill N. Parrish (Constantino, Gregory)
April 6, 2020 Opinion or Order Filing 1 Case has been indexed and assigned to Judge Jill N. Parrish. Defendant Duke Capital is directed to E-File the Notice of Removal 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. (tlh)

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Plaintiff: Victoria Svensson
Represented By: Tyler B. Ayres
Represented By: Daniel M. Baczynski
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Plaintiff: Sarah Castillo
Represented By: Tyler B. Ayres
Represented By: Daniel M. Baczynski
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Plaintiff: Robin Bean
Represented By: Tyler B. Ayres
Represented By: Daniel M. Baczynski
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Defendant: Duke Capital
Represented By: Gregory M. Constantino
Represented By: David J. Hanus
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