Patterson v. Lear Capital et al
Gary Patterson |
Lear Capital, Terry Moloney, Ted Noutsos and Dana Frankfort |
2:2020cv00251 |
April 15, 2020 |
US District Court for the District of Utah |
Dale A Kimball |
Cecilia M Romero |
Other Fraud |
28 U.S.C. ยง 1441 |
Both |
Docket Report
This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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.) |
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) |
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) |
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) |
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) |
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) |
Filing 6 NOTICE OF ADR, e-mailed or mailed to Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos, Plaintiff Gary Patterson. (kn) |
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) |
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) |
Filing 3 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants Dana Frankfort, Lear Capital, Terry Moloney, Ted Noutsos. (Mouritsen, Alan) |
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) |
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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