Raven Investments v. Gene Equity et al
Plaintiff: Raven Investments
Defendant: Gene Equity and Gilbert J. Peter
Case Number: 2:2022cv00172
Filed: March 15, 2022
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Ted Stewart
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2022 Filing 11 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Raven Investments as to Gilbert J. Peter served on 3/22/2022, answer due 4/12/2022. (Stevens, Gregory)
March 22, 2022 Filing 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Gilbert J. Peter. 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. (af)
March 18, 2022 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #4 Order to Show Cause, filed by Raven Investments. (Stevens, Gregory)
March 18, 2022 Filing 8 AMENDED COMPLAINT (Removing Gene Equity LLC as a Party Defendant and Correcting Error to Amended Complaint Filed 03/18/2022)) against Gilbert J. Peter. Removed Defendants: Gene Equity LLC. filed by Raven Investments. (Attachments: #1 Exhibit A (Promissory Note 1), #2 Exhibit B (Promissory Note 2)) (Stevens, Gregory)
March 18, 2022 Filing 7 ERRATA to #6 Amended Complaint, filed by Plaintiff Raven Investments (Noting Amended Complaint Filed 03/18/202 Filed by Mistake and Corrected Version to Be Filed Following Errata). (Stevens, Gregory)
March 18, 2022 Filing 6 AMENDED COMPLAINT (Removing Gene Equity LLC as a Party Defendant) against Gilbert J. Peter. Removed Defendants: Gene Equity LLC. filed by Raven Investments. (Attachments: #1 Exhibit A (Promissory Note 1), #2 Exhibit B (Promissory Note 2)) (Stevens, Gregory)
March 17, 2022 Opinion or Order Filing 5 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 14 days after any Defendant has appeared or 28 days after any Defendant has been served with the complaint. See order for additional instructions. Signed by Judge Ted Stewart on 3/17/2022. (reb)
March 17, 2022 Opinion or Order Filing 4 ORDER TO SHOW CAUSE- Plaintiff file a written response to this Order to Show Cause within fourteen (14) days providing the citizenship of each member of Raven and Gene to demonstrate why the Court should not dismiss the case for lack of subject matter jurisdiction. Failure to do so will result in dismissal. Failure to do so will result in dismissal of the case. Signed by Judge Ted Stewart on 3/17/2022. (reb)
March 15, 2022 Opinion or Order Filing 3 ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Ted Stewart on 3/15/2022. (tlc)
March 15, 2022 Filing 2 COMPLAINT (Verified) against All Defendants (Filing fee $ 402, receipt number AUTDC-4277118) filed by Raven Investments. (Attachments: #1 Civil Cover Sheet Completed and Signed Civil Cover Sheet, #2 Exhibit 1 to the Complaint (Promissory Note 1), #3 Exhibit 2 to the Complaint (Promissory Note 2)) Assigned to Judge Ted Stewart (Stevens, Gregory)
March 15, 2022 Filing 1 Case has been indexed and assigned to Judge Ted Stewart. Plaintiff Raven Investments is 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: Raven Investments
Represented By: Gregory W. Stevens
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Defendant: Gene Equity
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Defendant: Gilbert J. Peter
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