Walmart v. Drip Capital et al
| Walmart |
| Drip Capital, Seaich Card and Souvenir and SouthStar Financial |
| 2:2022cv00545 |
| August 26, 2022 |
| US District Court for the District of Utah |
| Bruce S Jenkins |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 NOTICE of Bankruptcy and Automatic Stay by Seaich Card and Souvenir (Hadley, Zachary) |
| Filing 18 ANSWER to Complaint filed by SouthStar Financial.(Terry, Richard) |
| Filing 17 NOTICE of Appearance by Richard C. Terry on behalf of SouthStar Financial (Terry, Richard) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Walmart as to Drip Capital Waiver sent on 9/29/2022, answer due 11/28/2022. (Sheridan, Meghan) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Drip Capital identifying None as Corporate Parent. (Pinkston, David) |
| Filing 14 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Walmart as to Seaich Card and Souvenir served on 9/12/2022, answer due 10/3/2022. (Attachments: #1 Supplement Summons - Seaich Card and Souvenir)(Sheridan, Meghan) |
| Filing 13 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Walmart as to SouthStar Financial served on 9/2/2022, answer due 9/23/2022. (Attachments: #1 Supplement Summons - SouthStar Financial)(Sheridan, Meghan) |
| Filing 12 ANSWER to Complaint filed by Seaich Card and Souvenir.(Hadley, Zachary) |
| Filing 11 RECEIVED Consent/Reassignment Form from Defendant Seaich Card and Souvenir. (alf) |
| Filing 10 NOTICE of Appearance by P. Matthew Cox on behalf of Drip Capital (Cox, P.) |
| Filing 9 NOTICE of Appearance by David L. Pinkston on behalf of Drip Capital (Pinkston, David) |
| Filing 8 RECEIVED Consent/Reassignment Form from Plaintiff Walmart. (alf) |
| Filing 7 NOTICE of Appearance by Zachary T. Hadley, I on behalf of Seaich Card and Souvenir (Hadley, Zachary) |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to SouthStar Financial. 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) |
| Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Seaich Card and Souvenir. 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) |
| Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Drip Capital. 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) |
| Filing 3 NOTICE to Plaintiff OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE - Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah is available to conduct proceedings in this case, including a jury or bench trial and entry of a final judgment. The magistrate judge may preside over this case only after the relevant parties voluntarily sign and return the #Consent Form. To have a magistrate judge preside over this case, please complete and return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail to the address on the form. Please do not file the Consent Form in the case docket. Notice e-mailed or mailed to Plaintiff Walmart. (Notice generated by Clerk's Office) Form due by 9/16/2022. (mh) |
| Filing 2 COMPLAINT (Interpleader) against Drip Capital, Seaich Card and Souvenir, SouthStar Financial (Filing fee $ 402, receipt number AUTDC-4429543) filed by Walmart. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Bruce S. Jenkins (Sheridan, Meghan) |
| Filing 1 Case has been indexed and assigned to Judge Bruce S. Jenkins. Plaintiff Walmart 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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