Wallace v. Egan et al
| Matthew Wallace |
| Brent Satterfield, Co-Diagnostics, Richard S. Serbin, Edward L. Murphy, Reed L. Benson, Eugene Durenard, James Nelson and Dwight H. Egan |
| 2:2020cv00836 |
| November 24, 2020 |
| US District Court for the District of Utah |
| Jill N Parrish |
| Cecilia M Romero |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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Filing 17
ORDER granting #14 Motion for Admission Pro Hac Vice of Michael D. Nacht for Co-Diagnostics, Eugene Durenard, Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield and Richard S. Serbin.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 Cecilia M. Romero on 1/22/21. (alf)
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Filing 16
ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney Charles Claudio Simpkins for Reed L. Benson, Co-Diagnostics, Eugene Durenard,Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin.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 Cecilia M. Romero on 1/22/21. (alf)
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Filing 15
ORDER granting #12 Motion for Admission Pro Hac Vice of Attorney Christopher P. Milazzo for Reed L. Benson Co-Diagnostics, Eugene Durenard,Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin.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 Cecilia M. Romero on 1/222/21. (alf)
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| Filing 14 MOTION for Admission Pro Hac Vice of Michael David Nacht , Registration fee $ 250, receipt number AUTDC-3887081,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 Reed L. Benson, Co-Diagnostics, Eugene Durenard, Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission - Michael David Nacht, #2 Text of Proposed Order Order Granting Pro Hac Vice Admission of Michael David Nacht)(Hancey, Ryan) |
| Filing 13 MOTION for Admission Pro Hac Vice of Claudio Charles Simpkins , Registration fee $ 250, receipt number AUTDC-3887060,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 Reed L. Benson, Co-Diagnostics, Eugene Durenard, Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission - Claudio Charles Simpkins, #2 Text of Proposed Order Order Granting Pro Hac Vice Admission of Charles Claudio Simpkins)(Hancey, Ryan) |
| Filing 12 MOTION for Admission Pro Hac Vice of Christopher P. Milazzo , Registration fee $ 250, receipt number AUTDC-3887050,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 Reed L. Benson, Co-Diagnostics, Eugene Durenard, Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin. (Attachments: #1 Exhibit Application For Pro Hac Vice Admission - Christopher Milazzo, #2 Text of Proposed Order Order Granting Pro Hac Vice of Christopher P. Milazzo)(Hancey, Ryan) |
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Filing 11
ORDER granting #10 Motion for Extension of Time to Answer re #2 Complaint. Answer deadline updated for Reed L. Benson, Co-Diagnostics, Eugene Durenard, Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin answer due 3/5/2021. Signed by Magistrate Judge Cecilia M. Romero on 1/21/21. (jwt)
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| Filing 10 Joint MOTION for Extension of Time to File Answer filed by Defendants Reed L. Benson, Co-Diagnostics, Eugene Durenard, Dwight H. Egan, Edward L. Murphy, James Nelson, Brent Satterfield, Richard S. Serbin. (Attachments: #1 Text of Proposed Order Granting Joint Motion for Approval of Stipulation to Extend Time to Answer, #2 Exhibit Waiver of the Service of Summons - Brent Satterfield, #3 Exhibit Waiver of the Service of Summons - Dwight Egan, #4 Exhibit Waiver of the Service of Summons - Edward Murphy, #5 Exhibit Waiver of the Service of Summons - Eugene Durenard, #6 Exhibit Waiver of the Service of Summons - James Nelson, #7 Exhibit Waiver of the Service of Summons - Reed Benson, #8 Exhibit Waiver of Service - Richard Serbin) Motions referred to Cecilia M. Romero. Attorney Ryan B. Hancey added to party Reed L. Benson(pty:dft), Attorney Ryan B. Hancey added to party Co-Diagnostics(pty:dft), Attorney Ryan B. Hancey added to party Eugene Durenard(pty:dft), Attorney Ryan B. Hancey added to party Dwight H. Egan(pty:dft), Attorney Ryan B. Hancey added to party Edward L. Murphy(pty:dft), Attorney Ryan B. Hancey added to party James Nelson(pty:dft), Attorney Ryan B. Hancey added to party Brent Satterfield(pty:dft), Attorney Ryan B. Hancey added to party Richard S. Serbin(pty:dft)(Hancey, Ryan) |
| Filing 9 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Matthew Wallace as to Co-Diagnostics served on 12/30/2020, answer due 1/20/2021. (Weyher, Zachary) |
| Filing 8 NOTICE OF DEFICIENCY document #7 Summons Returned Executed was filed for all defendants when only Co-Diagnostics was served. The clerk requests the filer of the original document to refile the pleading and choosing only Co-Diagnostics. The new pleading will receive a new document number on the docket. (jl) |
| Filing 7 STRICKEN-PARTIES TO DISREGARD **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Matthew Wallace as to All Defendants. (Weyher, Zachary) Modified on 1/12/2021 because summons returned for only one defendant not all(jl). |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Co-Diagnostics. 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) |
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Filing 5
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 Cecilia M. Romero on 12/11/20. (alf)
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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 Jill N. Parrish on 11/24/20. (ss)
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Filing 3
CIVIL STANDING ORDER. Signed by Judge Jill N. Parrish on 11/24/20. (ss)
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| Filing 2 COMPLAINT Verified Shareholder Derivative Complaint against All Defendants (Filing fee $ 400, receipt number AUTDC-3809769) filed by Matthew Wallace. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Demand Letter Ex. 1, #3 Exhibit Response to Demand Ex. 2, #4 Exhibit Plaintiff Verification Ex. 3) Assigned to Judge Jill N. Parrish (Weyher, Zachary) |
| Filing 1 Case has been indexed and assigned to Judge Jill N. Parrish. Plaintiff Matthew Wallace 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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