Portoli Investments et al v. Norcap Holdings et al
| BYM, Kish North, Benjamin J. Chapman, Portoli Investments and Michelle North |
| Nicholas Legamaro, Norcap Holdings and Eric Sage |
| 2:2020cv00528 |
| July 23, 2020 |
| US District Court for the District of Utah |
| David Barlow |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.
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Filing 21
ORDER granting #20 Motion for Extension of Time to File Response/Reply re #20 Stipulated MOTION for Extension of Time to File Response/Reply as to #17 Memorandum in Opposition to Motion, #16 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Me. Responses due by 9/29/2020 Signed by Judge David Barlow on 9/16/20. (jrj)
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| Filing 20 Stipulated MOTION for Extension of Time to File Response/Reply as to #17 Memorandum in Opposition to Motion, #16 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs BYM, Benjamin J. Chapman, Kish North, Michelle North, Portoli Investments. (Attachments: #1 Text of Proposed Order Order Granting Stipulated Motion to Extension for Plaintiffs to file a Response to Defendants' Motion to Dismiss and Reply to Defendants' Opposition to Motion for Temporary Restraining Order)(Chingas, George) |
| Filing 19 AFFIDAVIT/DECLARATION of Nicholas Legamaro in Support re #16 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Nicholas Legamaro, Eric Sage. (Nadesan, Karthik) |
| Filing 18 AFFIDAVIT/DECLARATION of Eric Sage in Support re #16 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Nicholas Legamaro, Eric Sage. (Nadesan, Karthik) |
| Filing 17 MEMORANDUM in Opposition re #4 Plaintiff's MOTION for Temporary Restraining Order And Preliminary Injunction filed by Defendants Nicholas Legamaro, Eric Sage. (Attachments: #1 Exhibit A: Complaint, #2 Exhibit B: Purchase Agreement, #3 Exhibit C: Security Agreements, #4 Exhibit D: Guarantors Side Letter, #5 Exhibit E: ANB Lawsuit Complaint, #6 Exhibit F: ANB Security Agreement, #7 Exhibit G: ANB Financing Statement)(Nadesan, Karthik) |
| Filing 16 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Nicholas Legamaro, Eric Sage. (Attachments: #1 Exhibit A: Complaint, #2 Exhibit B: Purchase Agreement, #3 Exhibit C: Security Agreements, #4 Exhibit D: Guarantors Side Letter, #5 Exhibit E: ANB Lawsuit Complaint)(Nadesan, Karthik) |
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Filing 15
ORDER granting #14 Motion for Extension of Time to Answer. Answer deadline updated for Nicholas Legamaro answer due 9/2/2020.; granting #14 Motion for Extension of Time to File Response/Reply re #4 Plaintiff's MOTION for Temporary Restraining Order And Preliminary Injunction ( Responses due by 9/1/2020). Signed by Judge David Barlow on 8/26/20. (jrj)
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| Filing 14 MOTION for Extension of Time to File Answer re #3 Complaint,, , MOTION for Extension of Time to File Response/Reply as to #4 Plaintiff's MOTION for Temporary Restraining Order And Preliminary Injunction filed by Defendants Nicholas Legamaro, Eric Sage. (Attachments: #1 Text of Proposed Order) Attorney Karthik Nadesan added to party Nicholas Legamaro(pty:dft), Attorney Karthik Nadesan added to party Eric Sage (pty:dft)(Nadesan, Karthik) |
| Filing 13 **RESTRICTED DOCUMENT** Summons Returned Unexecuted by Portoli Investments, BYM, Benjamin J. Chapman, Michelle North, Kish North as to Norcap Holdings. (Attachments: #1 Affidavit Non-Service Affidavit)(Chingas, George) |
| Filing 12 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Portoli Investments, BYM, Benjamin J. Chapman, Michelle North, Kish North as to Eric Sage served on 8/12/2020, answer due 9/2/2020. (Attachments: #1 Affidavit Service Affidavit)(Chingas, George) |
| Filing 11 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Portoli Investments, BYM, Benjamin J. Chapman, Michelle North, Kish North as to Nicholas Legamaro served on 8/5/2020, answer due 8/26/2020. (Attachments: #1 Affidavit Proof of Service of Summons Upon Nicholas Legamaro)(Chingas, George) |
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Filing 10
DOCKET TEXT ORDER regarding briefing on #4 Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction. Defendants are directed to file responses within fourteen days after Plaintiffs file proof of service of process. Plaintiffs may file a reply within fourteen days of the responses. Plaintiff is ordered to provide this order to the Defendants. If the court determines a hearing is warranted, the court will notify the parties. No attached document. Signed by Judge David Barlow on 8/3/2020.(sds)
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| Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Eric Sage. 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. (jl) |
| Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Norcap Holdings. 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. (jl) |
| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Norcap Holdings. 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. (jl) |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Eric Sage. 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. (jl) |
| Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Nicholas Legamaro. 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. (jl) |
| Filing 4 Plaintiff's MOTION for Temporary Restraining Order And Preliminary Injunction filed by Plaintiffs BYM, Benjamin J. Chapman, Kish North, Michelle North, Portoli Investments. (Attachments: #1 Text of Proposed Order Proposed Order for Granting TRO)(Chingas, George) |
| Filing 3 COMPLAINT Verified against All Defendants (Filing fee $ 400, receipt number AUTDC-3659798) filed by Portoli Investments, BYM, Benjamin J. Chapman, Michelle North, Kish North. (Attachments: #1 Civil Cover Sheet US District Court Cover Sheet, #2 Exhibit Exhibit A part 1 to Verified Complaint, #3 Exhibit Exhibit A part 2 to Verified Complaint, #4 Exhibit Exhibit A part 3 to Verified Complaint, #5 Exhibit Exhibit B to Verified Complaint, #6 Exhibit Exhibit C to Verified Complaint) Assigned to Judge David Barlow (Chingas, George) |
| Filing 2 Case has been indexed and assigned to Judge David Barlow. Plaintiffs BYM, Benjamin J. Chapman, Kish North, Michelle North, Portoli Investments is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400 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. (jl) |
| Filing 1 Case Assigned to Judge David Barlow. Magistrate Judge Dustin B. Pead no longer assigned to the case.(nl) |
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