Carebourn Capital et al v. Standard Registrar and Transfer et al
Plaintiff: Carebourn Capital and More Capital
Defendant: Standard Registrar and Transfer, Darkpulse, Amy Merrill, Dennis O'Leary, Thomas Seifert, Carl Eckel, Anthony Brown and Faisal Farooqui
Case Number: 2:2022cv00346
Filed: May 20, 2022
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2022 Filing 5 MOTION for Admission Pro Hac Vice of Kyle P. Hahn , Registration fee $ 250, receipt number AUTDC-4339241,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 Carebourn Capital, More Capital. (Pfrommer, Sara)
May 20, 2022 Filing 4 MOTION for Admission Pro Hac Vice of Jason S. Juran , Registration fee $ 250, receipt number AUTDC-4339237,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 Carebourn Capital, More Capital. (Pfrommer, Sara)
May 20, 2022 Filing 3 MOTION for Admission Pro Hac Vice of Lee A. Hutton III , Registration fee $ 250, receipt number AUTDC-4339236,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 Carebourn Capital, More Capital. (Pfrommer, Sara)
May 20, 2022 Filing 2 COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4339139) filed by More Capital, Carebourn Capital. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E) Assigned to Magistrate Judge Jared C. Bennett (Pfrommer, Sara)
May 20, 2022 Filing 1 Case has been indexed and assigned to Magistrate Judge Jared C. Bennett. Plaintiffs Carebourn Capital, More Capital 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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Search for this case: Carebourn Capital et al v. Standard Registrar and Transfer et al
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Plaintiff: Carebourn Capital
Represented By: Sara Pfrommer
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Plaintiff: More Capital
Represented By: Sara Pfrommer
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Defendant: Standard Registrar and Transfer
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Defendant: Darkpulse
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Defendant: Amy Merrill
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Defendant: Dennis O'Leary
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Defendant: Thomas Seifert
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Defendant: Carl Eckel
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Defendant: Anthony Brown
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Defendant: Faisal Farooqui
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