Hicks et al v. Milton et al
Plaintiff: Peter Hicks, Hicks and Wasatch Hicks
Defendant: Trevor R. Milton, M&M Residual and T&M Residual
Case Number: 2:2022cv00166
Filed: March 14, 2022
Court: US District Court for the District of Utah
Presiding Judge: Cecilia M Romero
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2022 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed filed by Peter Hicks, Wasatch Hicks as to M&M Residual Waiver sent on 4/8/2022, answer due 6/7/2022; Trevor R. Milton Waiver sent on 4/8/2022, answer due 6/7/2022; T&M Residual Waiver sent on 4/8/2022, answer due 6/7/2022. (Christiansen, Erik)
April 1, 2022 Opinion or Order Filing 9 ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Christopher F. Robertson for Peter Hicks and Wasatch Hicks.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 Magistrate Judge Cecilia M. Romero on 4/1/22. (alf)
March 31, 2022 Opinion or Order Filing 8 MOTION for Admission Pro Hac Vice of Christopher F. Robertson , Registration fee $ 250, receipt number AUTDC-4293789,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 Hicks, Peter Hicks, Wasatch Hicks. (Christiansen, Erik)
March 29, 2022 Opinion or Order Filing 7 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Christopher F. Robertson, for Plaintiffs Hicks, Peter Hicks, Wasatch Hicks (mh)
March 29, 2022 Opinion or Order Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to T&M Residual. 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)
March 29, 2022 Opinion or Order Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Trevor R. Milton. 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)
March 29, 2022 Opinion or Order Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to M&M Residual. 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)
March 15, 2022 Opinion or Order Filing 3 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 3/15/22. (alf)
March 14, 2022 Opinion or Order Filing 2 COMPLAINT against M&M Residual, Trevor R. Milton, T&M Residual (Filing fee $ 402, receipt number AUTDC-4275886) filed by Peter Hicks, Wasatch Hicks and Hicks. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Cecilia M. Romero (Christiansen, Erik) Modified on 3/14/2022 to include Hicks as a filer(mh).
March 14, 2022 Opinion or Order Filing 1 Case has been indexed and assigned to Magistrate Judge Cecilia M. Romero. Plaintiffs Hicks, Peter Hicks, Wasatch Hicks are 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. (mh)

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Plaintiff: Peter Hicks
Represented By: Erik A. Christiansen
Represented By: Christopher F. Robertson
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Plaintiff: Hicks
Represented By: Erik A. Christiansen
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Plaintiff: Wasatch Hicks
Represented By: Erik A. Christiansen
Represented By: Christopher F. Robertson
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Defendant: Trevor R. Milton
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Defendant: M&M Residual
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Defendant: T&M Residual
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