Predicted Health Ventures, LLC v. Rain International, LLC
Plaintiff: Predicted Health Ventures, LLC
Defendant: Rain International, LLC
Case Number: 2:2021cv00541
Filed: September 15, 2021
Court: US District Court for the District of Utah
Presiding Judge: David Barlow
Referring Judge: Tena Campbell
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2021 Opinion or Order Filing 38 ORDER granting #37 Motion for Extension of Time to File Response/Reply re #36 MOTION to Dismiss for Lack of Jurisdiction: Response/Opposition due by 11/16/2021. Signed by Judge Tena Campbell on 11/9/21 (alt)
November 8, 2021 Filing 37 Stipulated MOTION for Extension of Time to File Response/Reply as to #36 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff Predicted Health Ventures, LLC. (Attachments: #1 Text of Proposed Order Granting Stipulated Motion for Extension of Time to Respond to Motion to Dismiss)(Martinez, Christopher)
October 12, 2021 Filing 36 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendant Rain International, LLC. (Attachments: #1 Exhibit Declaration of Jeffrey N. Aldous)(Grimmer, Matthew)
September 29, 2021 Opinion or Order Filing 35 ORDER OF RECUSAL Judge David Barlow recused. Case reassigned to Judge Tena Campbell for all further proceedings. Signed by Judge David Barlow on 09/29/2021. (jl)
September 28, 2021 Filing 34 NOTICE of Appearance by Matthew G. Grimmer on behalf of Rain International, LLC (Grimmer, Matthew)
September 28, 2021 Filing 33 SUBSTITUTION OF COUNSEL Christopher J. Martinez as counsel on behalf of Predicted Health Ventures, LLC. (Martinez, Christopher)
September 15, 2021 Filing 32 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Kathryn Hannen Walker and Paige Waldrop Mills, for Defendant Rain International, LLC. (nl)
September 15, 2021 Filing 31 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Jeffrey S. Strickland, for Plaintiff Predicted Health Ventures, LLC. (nl)
September 15, 2021 Filing 30 Case transferred in from USDC of Tennessee Middle; Case Number 3:20-cv-00976. Original file, certified copy of transfer order and docket sheet received. USDC of Utah; Case Number 2:21-cv-00541-DBB; Assigned to Judge David Barlow.
September 14, 2021 Opinion or Order Filing 29 ORDER: For the reasons stated in the accompanying Memorandum, Defendant's motion (Doc. No. #11 ) is GRANTED in part, and this matter is TRANSFERRED to the United States District Court for the District of Utah. Signed by District Judge William L. Campbell, Jr on 9/14/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln) [Transferred from Tennessee Middle on 9/15/2021.]
September 14, 2021 Filing 28 MEMORANDUM. Signed by District Judge William L. Campbell, Jr on 9/14/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln) [Transferred from Tennessee Middle on 9/15/2021.]
September 9, 2021 Opinion or Order Filing 27 ORDER REASSIGNING CASE: By Order entered September 1, 2021, Docket Entry No. #25 , Judge Trauger transferred this case to Judge Campbell as it is related to an earlier filed case assigned to him, Case No. 3:20-cv-0850. On September 3, 2021, Docket Entry No. #26 , Judge Campbell referred the case to the Magistrate Judge for customized case management. As the related case was filed earlier than this case and assigned to the undersigned Magistrate Judge, the Clerk of Court is directed to reassign the instant case to Magistrate Judge Frensley from Magistrate Judge Holmes. Signed by Magistrate Judge Jeffery S. Frensley on 9/9/2021. (ln) [Transferred from Tennessee Middle on 9/15/2021.]
September 3, 2021 Opinion or Order Filing 26 ORDER REFERRING CASE: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by District Judge William L. Campbell, Jr on 9/3/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln) [Transferred from Tennessee Middle on 9/15/2021.]
September 1, 2021 Opinion or Order Filing 25 ORDER: Pursuant to Administrative Order No. 176, it is hereby ORDERED that this case is TRANSFERRED to Judge William L. Campbell, Jr., as it is related to an earlier-filed case assigned to him, Case No. 3:20-cv-850. Signed by District Judge Aleta A. Trauger on 9/1/2021. (ln) [Transferred from Tennessee Middle on 9/15/2021.]
May 24, 2021 Filing 24 REPLY to Response to re #11 MOTION to Dismiss - SUPPLEMENTAL REPLY filed by Rain International, LLC. (Attachments: #1 Exhibit A - Answer and Counterclaim in Utah Action)(Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
March 25, 2021 Filing 23 REPLY filed by Rain International, LLC re #11 Motion to Dismiss, filed by Rain International, LLC. (Attachments: #1 Exhibit Opinion from Utah Court)(Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
February 8, 2021 Filing 22 DECLARATION of Russell Cowley filed by Rain International, LLC re: #20 Reply to Response to Motion. (Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
February 8, 2021 Filing 21 DECLARATION of Byron Belka filed by Rain International, LLC re: #20 Reply to Response to Motion. (Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
February 8, 2021 Filing 20 REPLY to Response to re #11 MOTION to Dismiss filed by Rain International, LLC. (Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
February 5, 2021 Opinion or Order Filing 19 ORDER: IT IS HEREBY ORDERED that Defendant's Unopposed Motion to Stay Discovery #17 is hereby GRANTED. All discovery shall be stayed until the Court rules on the pending of the Motion to Dismiss and the Court conducts the Initial Case Management Conference. Signed by District Judge Aleta A. Trauger on 02/05/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln) [Transferred from Tennessee Middle on 9/15/2021.]
February 5, 2021 Filing 18 MEMORANDUM in Support of #17 Unopposed MOTION to Stay Discovery filed by Rain International, LLC . (Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
February 5, 2021 Filing 17 Unopposed MOTION to Stay Discovery by Rain International, LLC. (Attachments: #1 Attachment Proposed Order)(Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
February 1, 2021 Opinion or Order Filing 16 ORDER: Given the pendency of a Motion to Dismiss (Doc. No. #11 ), it is hereby ORDERED that the initial case management conference scheduled for February 8, 2021 is CONTINUED, to be reset, if appropriate, following disposition of this motion. Signed by District Judge Aleta A. Trauger on 02/01/2021. (ln) [Transferred from Tennessee Middle on 9/15/2021.]
February 1, 2021 Filing 15 RESPONSE in Opposition re #11 MOTION to Dismiss filed by Predicted Health Ventures, LLC. (Attachments: #1 Exhibit 2017 Services Agreement Cook, #2 Exhibit Rain Int'l Sec of St Record, #3 Exhibit Rain Int'l Sec of St Record, #4 Exhibit Rain Int'l Sec of St Record, #5 Exhibit Declaration of Cook, #6 Exhibit Emails re: Negotiations, #7 Exhibit Emails re Rain w/ Belka Event in TN, #8 Exhibit Declaration of Thomas, #9 Exhibit Unreported Case, Ian v. Bottom Line Record Co., No, 3:16-cv-187)(Strickland, Jeffrey) [Transferred from Tennessee Middle on 9/15/2021.]
January 19, 2021 Filing 14 DECLARATION of Byron Belka filed by Rain International, LLC. (Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
January 19, 2021 NOTICE TO FILER re DE#13 : The wrong event was used. The correct event should be Other Documents/Declaration. Counsel shall re-file the document. (ln) [Transferred from Tennessee Middle on 9/15/2021.]
January 18, 2021 Filing 13 ****DISREGARD. WRONG EVENT WAS USED.**** AFFIDAVIT re #11 MOTION to Dismiss BY BYRON BELKA by Rain International, LLC. (Mills, Paige) Modified on 1/19/2021 (ln). [Transferred from Tennessee Middle on 9/15/2021.]
January 18, 2021 Filing 12 MEMORANDUM in Support of #11 MOTION to Dismiss filed by Rain International, LLC . (Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
January 18, 2021 Filing 11 MOTION to Dismiss by Rain International, LLC. (Attachments: #1 Exhibit A - Utah Complaint, #2 Exhibit B - Declaration of Byron Belka, #3 Exhibit C - 2d TN Complaint, #4 Exhibit D - Motion to Dismiss)(Mills, Paige) Modified on 1/19/2021 (ln). [Transferred from Tennessee Middle on 9/15/2021.]
December 18, 2020 Opinion or Order Filing 10 ORDER: The Court has considered the Parties' Joint Motion for an Extension of Time to Respond to Plaintiff's Complaint and finds that the motion is well-taken and should be granted. Accordingly, it is hereby ORDERED, ADJUDGED, and DECREED that Rain shall have until and through January 18, 2021, in which to file its response to Plaintiff's Complaint. Signed by District Judge Aleta A. Trauger on 12/18/2020. (ln) [Transferred from Tennessee Middle on 9/15/2021.]
December 18, 2020 TN State Bar status verified as active for Paige Waldrop Mills and Kathryn Hannen Walker admitted to this court. (ln) [Transferred from Tennessee Middle on 9/15/2021.]
December 17, 2020 Filing 9 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Rain International, LLC. (Attachments: #1 Exhibit Proposed Order)(Mills, Paige) [Transferred from Tennessee Middle on 9/15/2021.]
December 17, 2020 Filing 8 NOTICE of Appearance by Paige Waldrop Mills and Kathryn H. Walker on behalf of Rain International, LLC (Mills, Paige) Modified on 12/18/2020 (ln). [Transferred from Tennessee Middle on 9/15/2021.]
December 4, 2020 Filing 7 SUMMONS returned executed by Predicted Health Ventures, LLC. Rain International, LLC served on 11/27/2020. (Attachments: #1 Attachment Certified Mail Return Card)(Strickland, Jeffrey) [Transferred from Tennessee Middle on 9/15/2021.]
November 17, 2020 Filing 6 NOTICE of Initial Case Management Conference set for 2/8/2021 at 01:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg) [Transferred from Tennessee Middle on 9/15/2021.]
November 13, 2020 Filing 5 Summons issued as to Rain International, LLC. (c/o Register Agent: Jeffrey N. Aldous and c/o Byron Belka, CEO.) Service copies will be returned to counsel by mail. (mg) [Transferred from Tennessee Middle on 9/15/2021.]
November 13, 2020 Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) [Transferred from Tennessee Middle on 9/15/2021.]
November 13, 2020 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) [Transferred from Tennessee Middle on 9/15/2021.]
November 13, 2020 TN State Bar status verified as active for Jeffrey S. Strickland admitted to this court. (mg) [Transferred from Tennessee Middle on 9/15/2021.]
November 12, 2020 Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Predicted Health Ventures, LLC. (mg) [Transferred from Tennessee Middle on 9/15/2021.]
November 12, 2020 Filing 1 COMPLAINT against Rain International, LLC (Filing fee $400, Receipt number 0650-3254634), filed by Predicted Health Ventures, LLC. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Research Services Agreement)(mg) [Transferred from Tennessee Middle on 9/15/2021.]

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Plaintiff: Predicted Health Ventures, LLC
Represented By: Christopher J. Martinez
Represented By: Ashley Walker
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Defendant: Rain International, LLC
Represented By: Matthew G. Grimmer
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