In re: Receiver for Scott A Kohn and Future Income Payments
| USA |
| Scott A. Kohn and Future Income Payments |
| FNU LNU and Beattie B. Ashmore |
| IUL Insiders |
| Robert G. Rikard |
| David Valencia |
| 2:2021mc00159 |
| March 16, 2021 |
| U.S. District Court for the District of Utah |
| David Barlow |
| Dustin B Pead |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.
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Filing 13
RULING & ORDER granting #2 Motion to Compel. Within seven (7) days from this date, IUL is ORDERED to produce, and provide to Plaintiff: all organizational records, all financial documents referencing gross revenue from October 2020 to present, a listing of all person employed by or associated with IUL Insiders and a list of all bank accounts. Signed by Magistrate Judge Dustin B. Pead on 04/05/2021. (jl)
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| Filing 12 AFFIDAVIT OF SERVICE for Motion to Compel Compliance with Subpoena Duces Tecum served on Scott L. Soelberg on 03/18/2021, filed by Petitioner Beattie B. Ashmore. (Goebel, Heidi) |
| Filing 11 NOTICE FROM THE COURT re #3 Notice PHV Requirements, #6 Notice PHV Requirements, #7 Notice PHV Requirements, #4 Notice PHV Requirements, #5 Notice PHV Requirements - notices of PHV requirement were entered in error. Counsel should disregard. (jwt) |
| Filing 10 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Personal served on Scott Soderberg for IUL Insiders LLC on 03/18/2021, filed by Petitioner Beattie B. Ashmore. (Goebel, Heidi) |
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Filing 9
DOCKET TEXT ORDER taking under advisement #2 Motion to Compel. The court orders counsel for Petitioner, Beattie B. Ashmore, to file within 10 calendar days of this order verification that (1) the registered agent, attorney, or some other agent for IUL was served with a copy of the Motion to Compel Compliance with Subpoena Duces Tecum, and (2) Petitioner and IUL engaged in the meet and confer, as required in DUCivR 37-1, which verification must include the date, time, and place of the conference and the names of all participating parties or attorneys. Signed by Magistrate Judge Dustin B. Pead on 03/22/2021. No attached document.
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Dustin B. Pead. Signed by Judge David Barlow on 3/18/2021. (sds)
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| Filing 7 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Zachary Lee Weaver, for Objector David Valencia. (nl) |
| Filing 6 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Mark Carroll Moore, for Movant FNU LNU (nl) |
| Filing 5 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Andrew Addison Mathias and Konstantine Peter Diamaduros, for Movant FNU LNU (nl) |
| Filing 4 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Robert G. Rikard, for Intervenor Robert G. Rikard. (nl) |
| Filing 3 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney William J. Watkins, for Plaintiff USA. (nl) |
| Filing 2 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Petitioner Beattie B. Ashmore. (Attachments: #1 Exhibit A - Subpoena, #2 Exhibit B - Order, #3 Exhibit C - Return of Service, #4 Civil Cover Sheet Civil Cover Sheet)(Goebel, Heidi) (Additional attachment(s) added on 3/16/2021: #5 USDC South Carolina Docket Sheet) (nmt). |
| Filing 1 Case has been indexed and assigned to Judge David Barlow. Petitioner Beattie B. Ashmore is directed to E-File the Miscellaneous Case Filing Fee before filing the Motion to Compel (found under Other Documents) and pay the filing fee of $ $49.00 by the end of the business day. Once the filing fee event is completed the initiating document (Motion to Compel and cover sheet ) may be E-filed.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 [email protected] for issuance. (nmt) |
| Miscellaneous Case Filing Fee for Motion to Compel received from Petitioner Beattie B. Ashmore. (Filing fee $ 49, receipt number AUTDC-3953102). (Goebel, Heidi) |
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