Patterson v. Lear Capital et al
Plaintiff: Gary Patterson
Defendant: Lear Capital, Terry Moloney, Ted Noutsos and Dana Frankfort
Case Number: 2:2020cv00251
Filed: April 15, 2020
Court: US District Court for the District of Utah
Presiding Judge: Dale A Kimball
Referring Judge: Cecilia M Romero
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 Filing 14 Defendant's MOTION to Dismiss and Memorandum in Support or Stay in Favor of Arbitration filed by Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos. (Attachments: #1 Exhibit 1- DeMeritt Declaration)(Lebenta, Aaron)
May 8, 2020 Opinion or Order Filing 13 ORDER granting #12 Stipulated Motion to Stay Deadlines. The deadlines set forth in the Order to Propose Schedule are stayed pending resolution of any motions to dismiss filed by Defendants. Signed by Magistrate Judge Cecilia M. Romero on 5/7/2020. (eat)
May 6, 2020 Filing 12 Stipulated MOTION Regarding Case Scheduling filed by Plaintiff Gary Patterson. (Attachments: #1 Text of Proposed Order Proposed Order) Motions referred to Cecilia M. Romero.(Pahnke, Z.)
May 5, 2020 Opinion or Order Filing 11 ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Daniel M. Hayes for Defendants Dana Frankfort, Lear Capital, Terry Moloney, and Ted Noutsos.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 Utah's local rules from the court's web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Dale A. Kimball on 5/5/2020. (eat)
May 5, 2020 Filing 10 Defendant's MOTION for Admission Pro Hac Vice of Daniel M. Hayes , Registration fee $ 250, receipt number AUTDC-3566453,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 Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos. (Attachments: #1 Exhibit A - PHV Application, #2 Exhibit B - Proposed Order)(Mouritsen, Alan)
April 22, 2020 Opinion or Order Filing 9 ORDER granting #8 Stipulated Motion for Extension of Time to Answer or Otherwise Respond to the Complaint. Answer deadline updated for all Defendants: answer or other response due by 6/5/2020. Signed by Magistrate Judge Cecilia M. Romero on 4/22/2020. (eat)
April 21, 2020 Filing 8 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint filed by Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos. (Attachments: #1 Text of Proposed Order) Motions referred to Cecilia M. Romero.(Mouritsen, Alan)
April 21, 2020 Filing 7 File Uploaded from 3rd District Court, Salt Lake County, Case Number, 200901452 consisting of all documents filed in State Court. (Attachments: #1 State Complaint, #2 Proof of Service - Lear Capital, #3 Proof of Service - Dana Frankfort, #4 Proof of Service - Terry Moloney, #5 Proof of Service - Ted Noutsos, #6 Appearance of Counsel, #7 Notice of Filing Notice of Removal, #8 Exhibit 1 to Notice of Filing Notice of Removal) (eat)
April 20, 2020 Filing 6 NOTICE OF ADR, e-mailed or mailed to Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos, Plaintiff Gary Patterson. (kn)
April 17, 2020 Opinion or Order Filing 5 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to Defendants 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 4/17/2020. (eat)
April 16, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Dale A. Kimball on 4/16/2020. (eat)
April 15, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos. (Mouritsen, Alan)
April 15, 2020 Filing 2 NOTICE OF REMOVAL from Third District Court Salt Lake County, case number 200901452, (Filing fee $ 400, receipt number AUTDC-3548428) filed by Lear Capital, Ted Noutsos, Terry Moloney, Dana Frankfort. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit A - Filings, #3 Exhibit B - State Court Docket) Assigned to Judge Dale A. Kimball (Mouritsen, Alan)
April 15, 2020 Filing 1 Case has been indexed and assigned to Judge Dale A. Kimball. Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos 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. (kn)

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Search for this case: Patterson v. Lear Capital et al
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Defendant: Lear Capital
Represented By: Alan S. Mouritsen
Represented By: Aaron D. Lebenta
Represented By: Daniel M. Hayes
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Defendant: Terry Moloney
Represented By: Alan S. Mouritsen
Represented By: Aaron D. Lebenta
Represented By: Daniel M. Hayes
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Defendant: Ted Noutsos
Represented By: Alan S. Mouritsen
Represented By: Aaron D. Lebenta
Represented By: Daniel M. Hayes
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Defendant: Dana Frankfort
Represented By: Alan S. Mouritsen
Represented By: Aaron D. Lebenta
Represented By: Daniel M. Hayes
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Plaintiff: Gary Patterson
Represented By: Mark W. Pugsley
Represented By: Z. Ryan Pahnke
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