Graddy et al v. Carnegie Academy, LLC et al

Justia Dockets & Filings Tenth Circuit Utah District Court Graddy et al v. Carnegie Academy, LLC et al

Graddy et al v. Carnegie Academy, LLC et al

Plaintiff:	Kelvin Graddy, Kavelle Fields, 4K Coin, LLC, KVG Investments LLC and The KD9 Group, LLC
Defendant:	Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC, Sprout Financial, LLC a Utah limited liability company doing business as Sprout Advisors doing business as Sprout Advisers doing business as Sprout IRA, Sprout Investment Partners, LLC, Sprout Residential Fund, LLC, Seed Consulting, LLC a Nevada limited liability company doing business as Seed Capital Corp., Joshua Carr, Edward Stewart, REI Holdings, Slickrock, Silverstrand, LLC a Utah limited liabilitycompany doing business as Savile Custom Clothiers doing business as Savile Row doing business as Savile Tailors, Tonya Neff, Zulu Marketing a Utah limited liability company doing business as Tax Lien Buyers Club doing business as Tax Lien Vault doing business as Meltdown Millionaire doing business as Tax Lien Office, Superstar LLC a Utah limited liability company doing business as Superstar Inc. doing business as Superstar LLC, Man Made LLC a Utah limited liability company doing business as Nines Clothing doing business as Canvas Clothing doing business as Canvas Clothiers, Keystone Investment Group, LLC and NEFF Companies
Case Number:	2:2022cv00222
Filed:	March 28, 2022
Court:	US District Court for the District of Utah
Office:	Central Office
Presiding Judge:	David Barlow
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 15, 2022	Filing 50 NOTICE of Appearance by G. James Christiansen on behalf of Joshua Carr, Keystone Investment Group, LLC, Man Made LLC, NEFF Companies, Tonya Neff, Silverstrand, LLC, Slickrock, Sprout CF Fund, Inc., Sprout Financial, LLC, Sprout IRA, LLC, Sprout Investment Partners, LLC, Sprout Residential Fund, LLC, Superstar LLC, Zulu Marketing (Christiansen, G.)
March 29, 2022	Filing 49 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Scott Robert Hoopes, for Defendant Carnegie Academy. (mh)
March 29, 2022	Filing 48 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Devin Phillips and Cory J. Wright, for Plaintiffs 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC. (mh)
March 29, 2022	Filing 47 Case transferred in from USDC of Georgia Northern; Case Number 1:21-cv-00639. Original file, certified copy of transfer order and docket sheet received. USDC District of Utah case number 2:22-cv-00222-DBB assigned to Judge David Barlow.
March 28, 2022	Filing 46 ORDER Plaintiffs' motion for oral argument #45 is DENIED. ProSource and REI's motion to transfer or, in the alternative, to stay proceedings and compel arbitration #39 is GRANTED IN PART and DENIED IN PART WITHOUT PREJUDICE. The Court grants the motion to transfer and denies without prejudice the motion to stay and compel arbitration. The Sprout Defendants' motion to dismiss for lack of personal jurisdiction, to dismiss for failure to state a claim, to dismiss or transfer for improper venue or, in the alternative, to dismiss or stay proceedings and compel arbitration #40 is GRANTED IN PART and DENIED IN PART WITHOUT PREJUDICE. The Court grants the motion to transfer and denies without prejudice the remaining motions. Defendants may renew the denied motions, if they so choose, after transfer. The Clerk is DIRECTED to transfer this case to the District of Utah (Central Division). Signed by Judge Steven D. Grimberg on 03/28/2022. (jkb) [Transferred from Georgia Northern on 3/29/2022.]
March 28, 2022	Clerks Notation re #2 Certificate of Interested Persons reviewed and approved by SDG. (ash) [Transferred from Georgia Northern on 3/29/2022.]
March 28, 2022	Civil Case Terminated. (jkb) [Transferred from Georgia Northern on 3/29/2022.]
March 28, 2022	Case transferred to District of District of Utah Central Division. Original file, certified copy of transfer order and docket sheet sent. (jkb) [Transferred from Georgia Northern on 3/29/2022.]
September 7, 2021	Submission of #45 MOTION for Oral Argument re #39 MOTION to Transfer Case Pursuant to 28 U.S.C. Section 1404(a) Or, In The Alternative Motion to Compel Arbitration and Stay Proceedings MOTION to Compel MOTION to Stay, #40 MOTION TO DISMISS FOR FAILURE T, to District Judge Steven D. Grimberg. (jkb) [Transferred from Georgia Northern on 3/29/2022.]
August 16, 2021	Clerk's Entry of Dismissal APPROVING #44 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) for Defendant Seed Consulting, LLC d/b/a Seed Capital Corp. ONLY. (jkb) [Transferred from Georgia Northern on 3/29/2022.]
August 16, 2021	Filing 45 MOTION for Oral Argument re #39 MOTION to Transfer Case Pursuant to 28 U.S.C. Section 1404(a) Or, In The Alternative Motion to Compel Arbitration and Stay Proceedings MOTION to Compel MOTION to Stay, #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for lack of personal jurisdictionMotion to Dismiss for improper venue MOTION to Compel Arbitration MOTION to Stay/Dismiss the Case, #42 Response in Opposition to Motion, #41 Response in Opposition to Motion, #43 Reply Brief,, by 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC, The KD9 Group, LLC. (Wright, Cory) [Transferred from Georgia Northern on 3/29/2022.]
August 16, 2021	Filing 44 STIPULATION of Dismissal With Prejudice Against ONLY Seed Consulting, LLC d/b/a Seed Capital Corp by 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC, The KD9 Group, LLC. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
July 14, 2021	Submission of the #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for lack of personal jurisdiction, Motion to Dismiss for improper venue, MOTION to Compel Arbitration, MOTION to Stay/Dismiss the Case, #39 MOTION to Transfer Case Pursuant to 28 U.S.C. Section 1404(a) Or, In The Alternative Motion to Compel Arbitration and Stay Proceedings MOTION to Compel, MOTION to Stay, to District Judge Steven D. Grimberg. (aaq) [Transferred from Georgia Northern on 3/29/2022.]
July 12, 2021	Filing 43 REPLY BRIEF re #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for lack of personal jurisdictionMotion to Dismiss for improper venue MOTION to Compel Arbitration MOTION to Stay/Dismiss the Case filed by Joshua Carr, Keystone Investment Group, LLC, Man Made LLC, Tonya Neff, Neff Companies Inc., Silverstrand, LLC, Slickrock, LLC, Sprout CF Fund, Inc., Sprout Financial, LLC, Sprout IRA, LLC, Sprout Investment Partners, LLC, Sprout Residential Fund, LLC, Edward Stewart, Superstar LLC, Zulu Marketing. (Martin, Philip) [Transferred from Georgia Northern on 3/29/2022.]
June 28, 2021	Filing 42 RESPONSE in Opposition re #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for lack of personal jurisdictionMotion to Dismiss for improper venue MOTION to Compel Arbitration MOTION to Stay/Dismiss the Case filed by 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC, The KD9 Group, LLC. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
June 28, 2021	Filing 41 RESPONSE in Opposition re #39 MOTION to Transfer Case Pursuant to 28 U.S.C. Section 1404(a) Or, In The Alternative Motion to Compel Arbitration and Stay Proceedings filed by 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC, The KD9 Group, LLC. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
June 15, 2021	Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for lack of personal jurisdiction, Motion to Dismiss for improper venue, MOTION to Compel Arbitration and MOTION to Stay/Dismiss the Case with Brief In Support by Joshua Carr, Keystone Investment Group, LLC, Man Made LLC, Tonya Neff, Neff Companies Inc., Silverstrand, LLC, Slickrock, LLC, Sprout CF Fund, Inc., Sprout Financial, LLC, Sprout IRA, LLC, Sprout Investment Partners, LLC, Sprout Residential Fund, LLC, Edward Stewart, Superstar LLC, Zulu Marketing. (Attachments: #1 Exhibit Agreements)(Martin, Philip) Added MOTION to Stay on 6/16/2021 and edit text. (aaq). [Transferred from Georgia Northern on 3/29/2022.]
June 14, 2021	Filing 39 MOTION to Transfer Case Pursuant to 28 U.S.C. Section 1404(a) Or, In The Alternative MOTION to Compel Arbitration and MOTION to Stay Proceedings by Carnegie Academy, LLC, REI Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hoopes, Scott) . Added MOTION to Compel on 7/7/2021 (jkb). Added MOTION to Stay on 7/7/2021 (jkb). [Transferred from Georgia Northern on 3/29/2022.]
June 10, 2021	Filing 38 STIPULATION re #1 Complaint, Joint Stipulation to Extend Time to File Responsive Pleadings by Carnegie Academy, LLC, REI Holdings, LLC. (Hoopes, Scott) [Transferred from Georgia Northern on 3/29/2022.]
June 7, 2021	Filing 37 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Zulu Marketing served on 5/27/2021, answer due 6/17/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
June 7, 2021	Filing 36 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Silverstrand, LLC served on 5/27/2021, answer due 6/17/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
June 7, 2021	Filing 35 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Man Made LLC served on 5/27/2021, answer due 6/17/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
June 7, 2021	Filing 34 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Edward Stewart served on 5/27/2021, answer due 6/17/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 27, 2021	Filing 33 ORDER granting the #32 Motion for Extension of Time to Answer. Defendants Joshua Carr, Keystone Investment Group, LLC; Man Made LLC, Tonya Neff, Neff Companies Inc., Silverstrand, LLC, Slickrock, LLC, Sprout CF Fund, Inc., Sprout Financial, LLC, Sprout IRA, LLC, Sprout Investment Partners, LLC, Sprout Residential Fund, LLC, Edward Stewart, Superstar LLC, and Zulu Marketing Answers due 6/15/2021. Signed by Judge Steven D. Grimberg on 05/27/21. (aaq) [Transferred from Georgia Northern on 3/29/2022.]
May 26, 2021	Filing 32 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by Slickrock, LLC, Sprout CF Fund, Inc., Sprout Investment Partners, LLC, Sprout Residential Fund, LLC. (Martin, Philip) [Transferred from Georgia Northern on 3/29/2022.]
May 18, 2021	Filing 31 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Sprout Residential Fund, LLC served on 5/5/2021, answer due 5/26/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 18, 2021	Filing 30 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Sprout Investment Partners, LLC served on 5/5/2021, answer due 5/26/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 18, 2021	Filing 29 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Sprout CF Fund, Inc. served on 5/5/2021, answer due 5/26/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 13, 2021	Filing 28 Return of Service Executed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Slickrock, LLC served on 5/4/2021, answer due 5/25/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 13, 2021	Filing 27 Return of Service Unexecuted by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC as to Keystone Investment Group, LLC. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 13, 2021	Filing 26 Return of Service Unexecuted by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC as to Edward Stewart. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
May 11, 2021	Filing 25 ACKNOWLEDGMENT OF SERVICE Executed filed by Carnegie Academy, LLC, REI Holdings, LLC. Carnegie Academy, LLC served on 5/11/2021; REI Holdings, LLC served on 5/11/2021. (Hoopes, Scott) [Transferred from Georgia Northern on 3/29/2022.]
April 12, 2021	Filing 24 ACKNOWLEDGMENT OF SERVICE Executed filed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Seed Consulting, LLC served on 4/9/2021. (Phillips, Devin) [Transferred from Georgia Northern on 3/29/2022.]
March 10, 2021	Filing 23 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (adg) (ADI) [Transferred from Georgia Northern on 3/29/2022.]
February 17, 2021	Filing 22 STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on February 17, 2021. (ash) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 21 Electronic Summons Issued as to Sprout CF Fund, Inc.. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 20 Electronic Summons Issued as to Keystone Investment Group, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 19 Electronic Summons Issued as to Man Made LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 18 Electronic Summons Issued as to Superstar LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 17 Electronic Summons Issued as to Zulu Marketing. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 16 Electronic Summons Issued as to Neff Companies Inc.. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 15 Electronic Summons Issued as to Tonya Neff. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 14 Electronic Summons Issued as to Silverstrand, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 13 Electronic Summons Issued as to Slickrock, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 12 Electronic Summons Issued as to REI Holdings, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 11 Electronic Summons Issued as to Edward Stewart. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 10 Electronic Summons Issued as to Joshua Carr. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 9 Electronic Summons Issued as to Seed Consulting, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 8 Electronic Summons Issued as to Sprout Residential Fund, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 7 Electronic Summons Issued as to Sprout Investment Partners, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 6 Electronic Summons Issued as to Sprout Financial, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 5 Electronic Summons Issued as to Sprout IRA, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 4 Electronic Summons Issued as to Carnegie Academy, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 16, 2021	Filing 3 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 1/27/21. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 12, 2021	Filing 2 Certificate of Interested Persons by 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC and The KD9 Group, LLC. (eop) [Transferred from Georgia Northern on 3/29/2022.]
February 12, 2021	Filing 1 COMPLAINT with Jury Demand filed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC and 4K Coin, LLC. (Filing fee $402.00, receipt number AGANDC-10719816) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 3/29/2022.]

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Search for this case: Graddy et al v. Carnegie Academy, LLC et al
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Plaintiff: Kelvin Graddy
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Plaintiff: Kavelle Fields
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Plaintiff: 4K Coin, LLC
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Plaintiff: KVG Investments LLC
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Plaintiff: The KD9 Group, LLC
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Defendant: Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour
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Defendant: Sprout CF Fund, Inc.
Represented By:	G. James Christiansen
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Defendant: Sprout IRA, LLC
Represented By:	G. James Christiansen
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Defendant: Sprout Financial, LLC a Utah limited liability company doing business as Sprout Advisors doing business as Sprout Advisers doing business as Sprout IRA
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Sprout Investment Partners, LLC
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Sprout Residential Fund, LLC
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Seed Consulting, LLC a Nevada limited liability company doing business as Seed Capital Corp.
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Defendant: Joshua Carr
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Edward Stewart
Represented By:	Philip L. Martin
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Defendant: REI Holdings
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Defendant: Slickrock
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Silverstrand, LLC a Utah limited liabilitycompany doing business as Savile Custom Clothiers doing business as Savile Row doing business as Savile Tailors
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Tonya Neff
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Zulu Marketing a Utah limited liability company doing business as Tax Lien Buyers Club doing business as Tax Lien Vault doing business as Meltdown Millionaire doing business as Tax Lien Office
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Superstar LLC a Utah limited liability company doing business as Superstar Inc. doing business as Superstar LLC
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Man Made LLC a Utah limited liability company doing business as Nines Clothing doing business as Canvas Clothing doing business as Canvas Clothiers
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: Keystone Investment Group, LLC
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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Defendant: NEFF Companies
Represented By:	Philip L. Martin
Represented By:	G. James Christiansen
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