Broadbent v. Robert Shemin Worldwide LLC et al
| David K. Broadbent |
| Robert Shemin Worldwide LLC and Robert Dale Shemin |
| 2:2020cv00763 |
| October 30, 2020 |
| US District Court for the District of Utah |
| Dale A Kimball |
| Daphne A Oberg |
| Other Statutory Actions |
| 28 U.S.C. § 754 Receiver of Property in Different Districts |
| None |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
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Filing 18
MEMORANDUM DECISION AND ORDER Staying and Administratively Closing this Case. Case may be reopened upon motion of the Plaintiff or Defendants after judgment has been issued in the FTC enforcement action (Case No. 2:19-cv-713-DAK-DAO). Signed by Judge Dale A. Kimball on 11/8/2021. (eat)
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Filing 17
ORDER granting #16 Stipulated Motion to Extend Deadlines. Signed by Magistrate Judge Daphne A. Oberg on 3/24/2021. (eat)
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Filing 16
Stipulated MOTION for Extension of Time of Deadlines filed by Defendants Robert Shemin Worldwide LLC, Robert Dale Shemin. (Attachments: #1 Text of Proposed Order Order (Proposed) Granting Stipulated Motion to Extend Deadlines) Motions referred to Daphne A. Oberg. Attorney Eric K. Schnibbe added to party Robert Shemin Worldwide LLC(pty:dft), Attorney Eric K. Schnibbe added to party Robert Dale Shemin(pty:dft)(Schnibbe, Eric)
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Filing 15
DOCKET TEXT ORDER granting #14 Stipulated Motion for Extension of Time to Answer. The deadline for Defendants to answer or otherwise respond to the Complaint is extended to 3/23/2021. Signed by Magistrate Judge Daphne A. Oberg on 2/26/2021. No attached document. (med)
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Filing 14
Stipulated MOTION for Extension of Time to File Response/Reply as to #2 Complaint, filed by Defendants Robert Shemin Worldwide LLC, Robert Dale Shemin. (Attachments: #1 Text of Proposed Order) Motions referred to Daphne A. Oberg. Attorney Jason A. McNeill added to party Robert Shemin Worldwide LLC(pty:dft), Attorney Jason A. McNeill added to party Robert Dale Shemin(pty:dft)(McNeill, Jason) Modified by changing event type to motion for extension of time to file answer on 2/25/2021 (eat).
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Filing 13
ORDER granting #12 Stipulated Motion for Extension of Time to File Attorney Planning Meeting Report and Proposed Schedule. The deadline to comply with paragraph 2 of the Order to Propose Schedule (Doc. No. #4 ) is extended to March 23, 2021. If a dispositive motion or Rule 12(b) motion is filed on or before that date, the deadline to comply shall be further extended to fourteen (14) days after a ruling on the motion. Signed by Magistrate Judge Daphne A. Oberg on 2/22/2021. (eat)
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Filing 12
Stipulated MOTION for Extension of Time Attorney Planning Meeting Report filed by Plaintiff David K. Broadbent. (Attachments: #1 Text of Proposed Order) Motions referred to Daphne A. Oberg.(Merrill, Brittany)
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Filing 11
WAIVER OF SERVICE Returned Executed filed by David K. Broadbent as to Robert Dale Shemin Waiver sent on 2/4/2021, answer due 4/5/2021. (Merrill, Brittany)
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Filing 10
MEMORANDUM DECISION AND ORDER granting Plaintiff's #9 Ex Parte Motion for Alternative Service Or, in the Alternative, Motion to Extend Time to Serve. Upon completion of the steps for alternative service contained herein, Plaintiff shall file proof of compliance with the court's order. The deadline to complete service is extended to February 26, 2021. Signed by Magistrate Judge Daphne A. Oberg on 1/27/2021. (eat)
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Filing 9
Ex Parte (Not Sealed) MOTION for Service of Pleading(s) to be served: Summons, Complaint, and Order Granting Ex Parte Motion for Alternative Service and Memorandum in Support Alternative Service or, in the Alternative, Motion to Extend Time to Serve filed by Plaintiff David K. Broadbent. (Attachments: #1 Exhibit 1 - Declaration of Doyle S. Byers, etc., #2 Exhibit 2 - Return of Service, #3 Exhibit 3 - Affidavit of Non-Service, #4 Text of Proposed Order Granting Ex Parte Motion for Alternative Service) Motions referred to Daphne A. Oberg.(Merrill, Brittany)
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Filing 8
NOTICE of Appearance by Brittany J. Merrill on behalf of David K. Broadbent (Merrill, Brittany)
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Filing 7
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by David K. Broadbent as to Robert Shemin Worldwide LLC served on 1/8/2021, answer due 1/29/2021. (Byers, Doyle)
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Filing 6
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Robert Shemin Worldwide LLC. 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)
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Filing 5
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Robert Dale Shemin. 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)
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Filing 4
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 Daphne A. Oberg on 11/4/2020. (eat)
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Filing 3
ORDER REFERRING CASE to Magistrate Judge Daphne A. Oberg 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 11/3/2020. (eat)
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Filing 2
COMPLAINT against All Defendants (Filing fee $ 400, receipt number AUTDC-3779603) filed by David K. Broadbent. (Attachments: #1 Exhibit 1 - Stipulated Preliminary Injunction, #2 Exhibit 2 - First Amended Complaint, etc., #3 Exhibit 3 - Plaintiffs' Motion for Ex Parte TRO, etc., #4 Exhibit 4 - Schedule of Transfers, etc.) Assigned to Judge Dale A. Kimball (Byers, Doyle)
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Filing 1
Case has been indexed and assigned to Judge Dale A. Kimball. Plaintiff David K. Broadbent 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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