Teece et al v. State of Utah et al
Plaintiff: Richard-Kimball Teece and Rebecca Teece
Defendant: Susan LNU, State of Utah, Utah State Tax Commissioner, Gregory Knight, Norman Bernardo, Chris Davies, Holly Cocco, Linda Jones, James Bauer, Christopher Manberg, TeamSusan, Joseph C. Scheeler and William Melton
Case Number: 2:2022cv00041
Filed: January 19, 2022
Court: US District Court for the District of Utah
Presiding Judge: Daphne A Oberg
Referring Judge: Jill N Parrish
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2022 Filing 56 AMENDED MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants James Bauer, Norman Bernardo, Holly Cocco, Chris Davies, Linda Jones, Gregory Knight, State of Utah, Utah State Tax Commissioner. (Attachments: #1 Exhibit 1 - Court Records) Motions referred to Daphne A. Oberg.(Dupree, Jason) Modified on 3/10/2022 to add text that motion is amended(alf).
March 9, 2022 Filing 55 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants James Bauer, Norman Bernardo, Holly Cocco, Chris Davies, Linda Jones, Gregory Knight, State of Utah, Utah State Tax Commissioner. Motions referred to Daphne A. Oberg.(Dupree, Jason)
March 8, 2022 Filing 54 NOTICE of Appearance by Jason Neil Dupree on behalf of James Bauer, Norman Bernardo, Holly Cocco, Chris Davies, Linda Jones, Gregory Knight, State of Utah, Utah State Tax Commissioner (Dupree, Jason)
March 7, 2022 Filing 53 ANSWER to #1 Complaint filed by Joseph C. Scheeler.(Spencer, Stephen)
March 7, 2022 Filing 52 ANSWER to #1 Complaint filed by William Melton.(Spencer, Stephen)
March 7, 2022 Filing 51 NOTICE of Appearance by Stephen D. Spencer on behalf of Joseph C. Scheeler (Spencer, Stephen)
March 7, 2022 Filing 50 NOTICE of Appearance by Stephen D. Spencer on behalf of William Melton (Spencer, Stephen)
March 7, 2022 Filing 49 NOTICE of Appearance by Stephen D. Spencer on behalf of Joseph C. Scheeler (Spencer, Stephen)
February 25, 2022 Filing 48 **SEALED DOCUMENT** filed by Plaintiff Rebecca Teece. Document appears to contain a social security number. (alf)
February 23, 2022 Filing 38 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Joseph C. Scheeler served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 47 NOTICE OF FILING of "notice Incompetent Counsel" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf) (Additional attachment(s) added on 2/24/2022: #1 rescan to remove blank pages) (kb).
February 22, 2022 Filing 46 NOTICE OF FILING of "Notice: addition [Addition] Statement of True" re #30 Notice of Filing filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
February 22, 2022 Filing 45 NOTICE OF FILING of "notice: Interference" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
February 22, 2022 Filing 44 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to James Bauer served on 2/17/2022, answer due 3/10/2022. (alf)
February 22, 2022 Filing 43 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Linda Jones served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 42 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Norman Bernardo served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 41 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Gregory Knight served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 40 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Utah State Tax Commissioner served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 39 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to State of Utah served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 37 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Holly Cocco served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 36 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to William Melton served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 35 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Christopher Manberg served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 34 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard-Kimball Teece as to Susan LNU served on 2/16/2022, answer due 3/9/2022. (alf)
February 22, 2022 Filing 33 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Rebecca Teece, Richard Teece Chris Davies as to Chris Davies served on 2/16/2022, answer due 3/9/2022. (alf) Modified on 2/23/2022 to correct filer (alf).
February 16, 2022 Opinion or Order Filing 32 ORDER Requiring Plaintiffs to File Proof of Service and Limiting Other Filings. Plaintiffs must not file other documents until proof of service is filed, a defendant appears in this case, or the court orders otherwise. If Plaintiffs file other documents, they will be lodged on the docket and will not be addressed until one of these events occurs. Signed by Magistrate Judge Daphne A. Oberg on 2/16/22. (alf)
February 15, 2022 Filing 31 NOTICE OF FILING of "Notice court transfer files of cases 'Federal Court' at United States District court for Utah in care of richard-kimball:teece" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
February 15, 2022 Filing 30 NOTICE OF FILING of "Notice: Statement of True" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
February 8, 2022 Opinion or Order Filing 29 ORDER REFERRING CASE to Magistrate Judge Daphne A. Oberg under 28:636 (b)(1)(B), Magistrate to handle case up to and including R&R on all dispositive matters. No attached document. Signed by Judge Jill N. Parrish on 02/08/2022. (lwh)
January 26, 2022 Filing 28 "Notice court of record & trial by jury" DEMAND for Trial by Jury by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 27 NOTICE OF FILING of "notice: 'right to pursue a claim' " filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 26 NOTICE OF FILING of "notice: jurisdiction" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 25 NOTICE OF FILING of "notice: venue" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 24 NOTICE OF FILING of "in care of mailing" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 23 NOTICE OF FILING of "notice: interfererence" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 22 NOTICE OF FILING of "notice: no legalese" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 21 NOTICE OF FILING of "notice: Utahnian" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 20 NOTICE OF FILING of "notice: no time limits" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 19 NOTICE OF FILING of "notice" without the United States" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 18 NOTICE OF FILING of "notice: invalid" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 26, 2022 Filing 17 NOTICE OF FILING of "notice: invalid" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 19, 2022 Filing 16 NOTICE of Lis Pendens filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 19, 2022 Filing 15 NOTICE OF FILING of "Amended Claim Cover Sheet" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 19, 2022 Filing 14 NOTICE OF FILING of "Order of Stay" filed by Plaintiffs Rebecca Teece, Richard-Kimball Teece. (alf)
January 19, 2022 Filing 13 **RESTRICTED DOCUMENT**Summons Issued as to Susan LNU. (mh)
January 19, 2022 Filing 12 **RESTRICTED DOCUMENT**Summons Issued as to Joseph C. Scheeler. (mh)
January 19, 2022 Filing 11 **RESTRICTED DOCUMENT**Summons Issued as to William Melton. (mh)
January 19, 2022 Filing 10 **RESTRICTED DOCUMENT**Summons Issued as to Christopher Manberg. (mh)
January 19, 2022 Filing 9 **RESTRICTED DOCUMENT**Summons Issued as to Gregory Knight. (mh)
January 19, 2022 Filing 8 **RESTRICTED DOCUMENT**Summons Issued as to Linda Jones. (mh)
January 19, 2022 Filing 7 **RESTRICTED DOCUMENT**Summons Issued as to Chris Davies. (mh)
January 19, 2022 Filing 6 **RESTRICTED DOCUMENT**Summons Issued as to Holly Cocco. (mh)
January 19, 2022 Filing 5 **RESTRICTED DOCUMENT**Summons Issued as to Norman Bernardo. (mh)
January 19, 2022 Filing 4 **RESTRICTED DOCUMENT**Summons Issued as to James Bauer. (mh)
January 19, 2022 Filing 3 **RESTRICTED DOCUMENT**Summons Issued as to Utah State Tax Commissioner. (mh)
January 19, 2022 Filing 2 **RESTRICTED DOCUMENT**Summons Issued Electronically as to State of Utah. 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.(mh) Modified on 1/19/2022 Summons issued not electronically (mh).
January 19, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402, receipt number 4681097289) (Fee Status: Paid) filed by Rebecca Teece, Richard-Kimball Teece. (Attachments: #1 Civil Cover Sheet 1) Assigned to Judge Jill N. Parrish (mh)

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: Teece et al v. State of Utah 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: Susan LNU
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: State of Utah
Represented By: Jason Neil Dupree
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: Utah State Tax Commissioner
Represented By: Jason Neil Dupree
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: Gregory Knight
Represented By: Jason Neil Dupree
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: Norman Bernardo
Represented By: Jason Neil Dupree
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: Chris Davies
Represented By: Jason Neil Dupree
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 Cocco
Represented By: Jason Neil Dupree
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: Linda Jones
Represented By: Jason Neil Dupree
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: James Bauer
Represented By: Jason Neil Dupree
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: Christopher Manberg
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: TeamSusan
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: Joseph C. Scheeler
Represented By: Stephen D. Spencer
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: William Melton
Represented By: Stephen D. Spencer
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: Richard-Kimball Teece
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: Rebecca Teece
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?