Traver v. ACQ Holdings et al
Plaintiff: Kevin M. Traver
Defendant: Easy Cash ASAP and ACQ Holdings Kansas limited liability company doing business as Easy Cash ASAP
Counter Claimant: ACQ Holdings
Case Number: 2:2020cv00608
Filed: August 31, 2020
Court: US District Court for the District of Utah
Presiding Judge: Dee Benson
Referring Judge: Daphne A Oberg
2 Judge: Cecilia M Romero
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2020 Opinion or Order Filing 28 SCHEDULING ORDER: Amended Pleadings due by 3/15/2021. Joinder of Parties due by 3/15/2021. Discovery due by 6/16/2021. Motions due by 8/16/2021. Final Pretrial Conference set for 1/7/2022 at 02:30 PM in Rm 8.300 before Judge Dee Benson. 5 Day Jury Trial set for 1/24/2022 at 08:00 AM in Rm 8.300 before Judge Dee Benson. Signed by Magistrate Judge Cecilia M. Romero on 10/21/2020. (lnp)
October 20, 2020 Opinion or Order Filing 27 ORDER granting #24 Plaintiff's Unopposed Motion for Extension of Time to Reply to Defendant's Counterclaim: Plaintiff's reply to Defendant's Counterclaim is now due no later than November 16, 2020. Signed by Judge Dee Benson on 10/20/20. (dla)
October 20, 2020 Opinion or Order Filing 26 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. Motions referred to Cecilia M. Romero. Signed by Judge Dee Benson on 10/20/2020. (reb)
October 20, 2020 Filing 25 REPORT OF ATTORNEY PLANNING MEETING. (Watton, Michael)
October 19, 2020 Filing 24 MOTION for Extension of Time to File Response/Reply to Defendants' Counterclaim filed by Counter Defendant Kevin M. Traver, Plaintiff Kevin M. Traver. (Attachments: #1 Text of Proposed Order)(Watton, Michael)
October 13, 2020 Filing 23 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants ACQ Holdings, Easy Cash ASAP, Counter Claimants ACQ Holdings, Easy Cash ASAP identifying None as Corporate Parent. (Ommerman, Rachel)
October 13, 2020 Filing 22 ANSWER to Complaint , COUNTERCLAIM against Kevin M. Traver filed by ACQ Holdings, Easy Cash ASAP.(Ommerman, Rachel)
October 5, 2020 Filing 21 All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Dee Benson. Magistrate Judge Daphne A. Oberg no longer assigned to the case. (alf)
October 5, 2020 Filing 20 RECEIVED Consent/Reassignment Form from Defendants ACQ Holdings, Easy Cash ASAP. (alf)
October 2, 2020 Opinion or Order Filing 19 ORDER granting #18 Stipulated Joint Motion Regarding Case Schedule. See order. Signed by Magistrate Judge Daphne A. Oberg on 10/2/20. (alf)
October 1, 2020 Filing 18 Stipulated MOTION for Extension of Time Regarding Case Schedule filed by Plaintiff Kevin M. Traver. (Attachments: #1 Text of Proposed Order)(Watton, Michael)
September 29, 2020 Opinion or Order Filing 17 ORDER granting #16 Motion for Admission Pro Hac Vice of Attorney Rachel B. Ommerman for ACQ Holdings and Easy Cash ASAP.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.uscourts.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 Magistrate Judge Daphne A. Oberg on 9/29/20. (alf)
September 29, 2020 Filing 16 MOTION for Admission Pro Hac Vice of Rachel B. Ommerman , Registration fee $ 250, receipt number AUTDC-3736883,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.uscourts.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 ACQ Holdings, Easy Cash ASAP. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Order Granting Pro Hac Vice Admission)(Madsen, Bradley)
September 29, 2020 Filing 15 RECEIVED Consent/Reassignment Form from Plaintiff Kevin M. Traver. (alf)
September 23, 2020 Filing 14 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Defendants ACQ Holdings, Easy Cash ASAP, Plaintiff Kevin M. Traver. Form due by 10/8/2020. (alf)
September 22, 2020 Opinion or Order Filing 13 DOCKET TEXT ORDER GRANTING #12 Stipulated Motion for Extension of Time for Response to Complaint. Defendants' deadline to answer or otherwise respond to the Complaint is extended to 10/13/2020. Signed by Magistrate Judge Daphne A. Oberg on 9/22/2020. No attached document. (med)
September 22, 2020 Filing 12 Stipulated MOTION for Extension of Time Response to Complaint and Memorandum in Support filed by Defendants ACQ Holdings, Easy Cash ASAP. (Attachments: #1 Text of Proposed Order)(Madsen, Bradley)
September 22, 2020 Filing 11 NOTICE of Appearance by Bradley W. Madsen on behalf of ACQ Holdings, Easy Cash ASAP (Madsen, Bradley)
September 21, 2020 Filing 10 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Kevin M. Traver as to Easy Cash ASAP served on 9/3/2020, answer due 9/24/2020. (Attachments: #1 Summons)(Watton, Michael)
September 21, 2020 Filing 9 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Kevin M. Traver as to ACQ Holdings served on 9/16/2020, answer due 10/7/2020. (Attachments: #1 Summons)(Watton, Michael)
September 10, 2020 Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to ACQ 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)
September 1, 2020 Opinion or Order Filing 7 ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Jordan Matthew Lewis for Kevin M. Traver.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.uscourts.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 Magistrate Judge Daphne A. Oberg on 9/1/20. (alf)
September 1, 2020 Filing 6 MOTION for Admission Pro Hac Vice of Jordan Lewis , Registration fee $ 250, receipt number AUTDC-3703818,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.uscourts.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 Plaintiff Kevin M. Traver. (Attachments: #1 Supplement Application, #2 Text of Proposed Order Proposed Order)(Watton, Michael)
September 1, 2020 Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Easy Cash ASAP. 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. (dw)
September 1, 2020 Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to ACQ 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. (dw)
September 1, 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 Daphne A. Oberg on 9/1/20. (alf)
August 31, 2020 Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number AUTDC-3702233) filed by Kevin M. Traver. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Daphne A. Oberg (Watton, Michael)
August 31, 2020 Filing 1 Case has been indexed and assigned to Magistrate Judge Daphne A. Oberg. Plaintiff Kevin M. Traver is 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. (dw)

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Defendant: Easy Cash ASAP
Represented By: Rachel B. Ommerman
Represented By: Bradley W. Madsen
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Defendant: ACQ Holdings Kansas limited liability company doing business as Easy Cash ASAP
Represented By: Rachel B. Ommerman
Represented By: Bradley W. Madsen
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Plaintiff: Kevin M. Traver
Represented By: Michael Jay Watton
Represented By: Jordan Matthew Lewis
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Counter claimant: ACQ Holdings
Represented By: Rachel B. Ommerman
Represented By: Bradley W. Madsen
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