Zurich American Insurance Company and Fidelity and Deposit Company of Maryland v. Swenson et al
Plaintiff: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Defendant: Shondell Swenson, Albion Mayflower Holdings II LLC, The Temple Gate Trust, Shondell Knowlton, Michael Baxter, Matt Rasband and Holly Rasband
Case Number: 2:2021cv00014
Filed: January 7, 2021
Court: US District Court for the District of Utah
Presiding Judge: David Barlow
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2021 Filing 19 NOTICE of Filing by Zurich American Insurance Company and Fidelity and Deposit Company of Maryland (Attachments: #1 Exhibit Exhibit A - Albion Motion to Dismiss, #2 Exhibit Exhibit B- Zurich Opposition) (Cantrell, Connor)
March 1, 2021 Opinion or Order Filing 18 DOCKET TEXT ORDER denying without prejudice #14 Motion to Remand. See ECF No. 17 for more details. Signed by Judge David Barlow on 3/1/2021. No attached document. (tcs)
March 1, 2021 Opinion or Order Filing 17 DOCKET TEXT ORDER No attached document. Pursuant to a stipulation between themselves, plaintiff and defendant Shondell Swenson move the court to remand this case to state court. The record reflects the consent of Albion Mayflower Holdings and Matt and Holly Rasband to remove the case to federal court (ECF No. 2-3) but similar consent to remand the removed matter is not present. The other defendants in the action (Michael Baxter, who has answered the complaint, and The Temple Gate Trust) have similarly not stipulated or indicated consent to remand to state court. Accordingly, the court DENIES the motion to remand to state court without prejudice. The court will require the consent of all defendants to remand the case by stipulation. Signed by Judge David Barlow on 3/1/2021. (tcs)
February 22, 2021 Filing 16 RESPONSE to Motion re #6 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiff Zurich American Insurance Company and Fidelity and Deposit Company of Maryland. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Cantrell, Connor)
January 29, 2021 Opinion or Order Filing 15 ORDER granting #10 Pro Se Motion for Email Filing and Notification. Defendant Baxter may use the identified e-mail address in the motion for filing and for notifications in this case. Signed by Judge David Barlow on 1/29/21. (jrj)
January 27, 2021 Filing 14 Stipulated MOTION to Remand to Third District Court, Salt Lake County, Utah and Memorandum in Support filed by Defendant Shondell Swenson. (Attachments: #1 Text of Proposed Order (Proposed) Order of Remand)(Bailey, Shawn)
January 27, 2021 Filing 13 NOTICE OF WITHDRAWAL OF COUNSEL of Taylor Cutler filed by Taylor Whitney Reich Cutler on behalf of Holly Rasband, Matt Rasband (Reich Cutler, Taylor)
January 21, 2021 Filing 12 File downloaded from Third District-Salt Lake: (Attachments: #1 Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 NEF, #7 Notice of Appearance of Counsel, #8 Notice of Apperance of Counsel, #9 NEF, #10 NEF, #11 Waiver of Service, #12 NEF, #13 Request for Data Correction, #14 NEF, #15 Notice of Removal, #16 Notice of Removal to Federal Court, #17 NEF, #18 Acceptance of Service, #19 NEF) (jrj)
January 20, 2021 Filing 11 ANSWER to Complaint filed by Michael Baxter.(jrj)
January 20, 2021 Filing 10 Pro Se MOTION for Email Filing and Notification filed by Defendant Michael Baxter. (jrj)
January 14, 2021 Filing 9 CLERK'S NOTICE OF POSSIBLE ERROR re #7 Affidavit/Declaration in Support of Motion, #6 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support . Description of possible error: Pursuant to pages 8 and 9 of the CM/ECF E-Filing Administrative Procedures Manual(located on our website) these types of filings with exhibits should be separated out. See Procedures Manual for explanation or call if questions. This is for future use in filing with our Court. These entries will remain as they stand. Do not refile. (jrj)
January 12, 2021 Filing 8 AFFIDAVIT/DECLARATION of Holly Rasband in Support re #6 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Holly Rasband. (Reich Cutler, Taylor)
January 12, 2021 Filing 7 AFFIDAVIT/DECLARATION of Matt Rasband in Support re #6 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Matt Rasband. (Reich Cutler, Taylor)
January 12, 2021 Filing 6 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Holly Rasband, Matt Rasband. (Reich Cutler, Taylor)
January 12, 2021 Filing 5 NOTICE of Appearance by D. Scott Crook on behalf of Holly Rasband, Matt Rasband (Crook, D.)
January 12, 2021 Filing 4 NOTICE of Appearance by Taylor Whitney Reich Cutler on behalf of Holly Rasband, Matt Rasband (Reich Cutler, Taylor)
January 8, 2021 Filing 3 NOTICE OF ADR, e-mailed or mailed to Defendants Albion Mayflower Holdings II LLC, Michael Baxter, Holly Rasband, Matt Rasband, Shondell Swenson, The Temple Gate Trust, Plaintiff Zurich American Insurance Company and Fidelity and Deposit Company of Maryland. (rks)
January 7, 2021 Filing 2 NOTICE OF REMOVAL from Third District Court of Utah, Salt Lake County, case number 200907506, (Filing fee $ 402, receipt number AUTDC-3866984) filed by Matt Rasband, Michael Baxter, Albion Mayflower Holdings II LLC, Holly Rasband, The Temple Gate Trust, Shondell Swenson. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge David Barlow (Bailey, Shawn) Modified on 1/20/2021 (jl) by striking all the parties not represented by Shawn Bailey. Shawn Bailey only represents Shondell Swenson.
January 7, 2021 Filing 1 Case has been indexed and assigned to Judge David Barlow. Defendant Shondell Swenson is directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402.00 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. (dw)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland v. Swenson et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shondell Swenson
Represented By: Jon Memmott
Represented By: Shawn P. Bailey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Albion Mayflower Holdings II LLC
Represented By: Shawn P. Bailey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Temple Gate Trust
Represented By: Shawn P. Bailey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shondell Knowlton
Represented By: Jon Memmott
Represented By: Shawn P. Bailey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Baxter
Represented By: Shawn P. Bailey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matt Rasband
Represented By: Shawn P. Bailey
Represented By: Taylor Whitney Reich Cutler
Represented By: D. Scott Crook
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Holly Rasband
Represented By: Shawn P. Bailey
Represented By: Taylor Whitney Reich Cutler
Represented By: D. Scott Crook
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Represented By: Connor L. Cantrell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?