100 Mount Holly Bypass et al v. Axos Bank et al
| Miles Technologies, Christopher Miles and 100 Mount Holly Bypass |
| Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts, David J. Widi, Sr., Axos Bank, Gregory Garrabrants, Barry Gordon, Jeff Pistorius, David Widi, Jr, Tech Equipment Finance, Leigh Dorand and Barry Gordon, Jr. |
| 2:2020cv00856 |
| December 4, 2020 |
| US District Court for the District of Utah |
| Cecilia M Romero |
| Ted Stewart |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
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Filing 43
NOTICE of Appearance by Robert T. Spjute on behalf of New Jersey Clean Energy Solutions, David Widi, Jr, David J. Widi, Sr (Spjute, Robert)
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Filing 42
REPORT OF ATTORNEY PLANNING MEETING. (Meziani, Sam)
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Filing 41
Stipulated MOTION for Initial Scheduling Conference filed by Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies. Motions referred to Cecilia M. Romero.(Meziani, Sam)
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Filing 40
ORDER granting #39 Motion for Admission Pro Hac Vice of Attorney Susan Moon O for 100 Mount Holly Bypass,Susan Moon O for Christopher Miles,Susan Moon O for Miles Technologies.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 Judge Ted Stewart on 1/19/21. (jrj)
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Filing 39
MOTION for Admission Pro Hac Vice of Susan Moon O , Registration fee $ 250, receipt number AUTDC-3881817,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 Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order Proposed Order)(Goebel, Heidi)
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Filing 38
WITHDRAWAL OF MOTION by Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies re #35 MOTION for Default Judgment as to defendant(s) Everette Dorand a/k/a Leigh Dorand filed by 100 Mount Holly Bypass, Miles Technologies, Christopher Miles, #36 MOTION for Default Judgment as to defendant(s) Tech Equipment Finance, LLC filed by 100 Mount Holly Bypass, Miles Technologies, Christopher Miles . (Meziani, Sam)
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Filing 37
NOTICE of Appearance by Sean N. Egan on behalf of Everette Dorand, Tech Equipment Finance (Egan, Sean)
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Filing 36
MOTION for Default Judgment as to defendant(s) Tech Equipment Finance, LLC filed by Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies. (Attachments: #1 Exhibit Ex A - Proof of Service, #2 Text of Proposed Order Proposed Certificate of Default)(Meziani, Sam)
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Filing 35
MOTION for Default Judgment as to defendant(s) Everette Dorand a/k/a Leigh Dorand filed by Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies. (Attachments: #1 Exhibit A - Proof of Service, #2 Text of Proposed Order Certificate of Default)(Meziani, Sam)
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Filing 34
ORDER granting #33 Motion for Extension of Time to Answer re #2 Complaint. Answer deadline updated for Axos Bank answer due 1/26/2021; Gregory Garrabrants answer due 1/26/2021; Barry Gordon, Jr answer due 1/26/2021; Kristin Phillips answer due 1/26/2021; Jeff Pistorius answer due 1/26/2021. Signed by Magistrate Judge Cecilia M. Romero on 12/28/2020. (jwt)
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Filing 33
Stipulated MOTION for Extension of Time to File Response/Reply as to #2 Complaint,,, filed by Defendants Axos Bank, Gregory Garrabrants, Barry Gordon, Jr, Kristin Phillips, Jeff Pistorius. (Attachments: #1 Text of Proposed Order) Motions referred to Cecilia M. Romero.(Gilson, James) Modified on 12/28/2020 changing event to Motion for Extension of Time to File Answer(jwt).
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Filing 32
NOTICE of Appearance by Lyndon Rone Bradshaw on behalf of Gregory Garrabrants, Kristin Phillips (Bradshaw, Lyndon)
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Filing 31
NOTICE of Appearance by Lyndon Rone Bradshaw on behalf of Axos Bank, Barry Gordon, Jr, Jeff Pistorius (Bradshaw, Lyndon)
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Filing 30
NOTICE of Appearance by James D. Gilson on behalf of Gregory Garrabrants, Kristin Phillips (Gilson, James)
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Filing 29
NOTICE of Appearance by James D. Gilson on behalf of Axos Bank, Barry Gordon, Jr, Jeff Pistorius (Gilson, James)
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Filing 28
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Kristin Phillips served on 12/17/2020, answer due 1/7/2021. (Goebel, Heidi)
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Filing 27
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Everette Dorand served on 12/14/2020, answer due 1/4/2021. (Meziani, Sam)
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Filing 26
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Tech Equipment Finance served on 12/14/2020, answer due 1/4/2021. (Meziani, Sam)
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Filing 25
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Gregory Garrabrants served on 12/14/2020, answer due 1/4/2021. (Meziani, Sam)
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Filing 24
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to David J. Widi, Sr served on 12/14/2020, answer due 1/4/2021. (Meziani, Sam)
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Filing 23
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to David Widi, Jr served on 12/9/2020, answer due 12/30/2020. (Meziani, Sam)
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Filing 22
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to New Jersey Clean Energy Solutions served on 12/9/2020, answer due 12/30/2020. (Meziani, Sam)
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Filing 21
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Jeff Pistorius served on 12/7/2020, answer due 12/28/2020. (Meziani, Sam)
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Filing 20
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Axos Bank served on 12/7/2020, answer due 12/28/2020. (Meziani, Sam)
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Filing 19
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies as to Barry Gordon, Jr served on 12/7/2020, answer due 12/28/2020. (Meziani, Sam)
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Filing 18
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 12/7/20. (jrj)
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Filing 17
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Everette Dorand. 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 16
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Axos Bank. 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 15
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Barry Gordon. 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 14
**RESTRICTED DOCUMENT**Summons Issued Electronically as to David Widi, Jr. 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 13
**RESTRICTED DOCUMENT**Summons Issued Electronically as to David J. Widi, Sr. 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 12
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Gregory Garrabrants. 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 11
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Jeff Pistorius. 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 10
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Kristin Phillips. 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 9
**RESTRICTED DOCUMENT**Summons Issued Electronically as to New Jersey Clean Energy Solutions. 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 8
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Tech Equipment Finance. 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 7
ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Edward T. Kang for 100 Mount Holly Bypass,Edward T. Kang for Christopher Miles,Edward T. Kang for Miles Technologies.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 Judge Ted Stewart on 12/4/20. (jrj)
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Filing 6
ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Gregory H. Mathews for 100 Mount Holly Bypass,Gregory H. Mathews for Christopher Miles,Gregory H. Mathews for Miles Technologies.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 Judge Ted Stewart on 12/4/20. (jrj)
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Filing 5
MOTION for Admission Pro Hac Vice of Gregory H. Mathews , Registration fee $ 250, receipt number AUTDC-3822084,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 Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order Proposed Order)(Goebel, Heidi)
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Filing 4
MOTION for Admission Pro Hac Vice of Edward T. Kang , Registration fee $ 250, receipt number AUTDC-3822078,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 Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order Proposed Order)(Goebel, Heidi)
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Filing 3
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 Ted Stewart on 12/4/2020. (tlc)
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Filing 2
COMPLAINT Jury Demanded against All Defendants (Filing fee $ 402, receipt number AUTDC-3821625) filed by Christopher Miles, 100 Mount Holly Bypass, Miles Technologies. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Ted Stewart (Meziani, Sam)
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Filing 1
Case has been indexed and assigned to Judge Ted Stewart. Plaintiffs 100 Mount Holly Bypass, Christopher Miles, Miles Technologies is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402 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)
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