Nimely v. Peopletrail, LLC
| Thelma Handfull Nimely |
| Peopletrail, LLC |
| Wallace Davis, Bryan Jensen, Sunny Davis, Allyson Davis, Gardner Davis and Hiscox Insurance Company |
| 2:2023cv00294 |
| May 4, 2023 |
| US District Court for the District of Utah |
| David Barlow |
| Daphne A Oberg |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
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Filing 33
DISCOVERY MANAGEMENT ORDER - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 6/23/2023. (mh)
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Filing 32
SCHEDULING ORDER granting #31 Motion for Scheduling Order. Amended Pleadings due by 8/7/2023. Joinder of Parties due by 6/23/2023. Expert Discovery due by 4/1/2024. Motions due by 5/6/2024. Scheduling Conference set for 5/16/2024 at 03:00 PM in Rm 8.100 before Judge David Barlow. Signed by Magistrate Judge Daphne A. Oberg on 6/23/2023. (mh)
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| Filing 31 Stipulated MOTION for Scheduling Order filed by Plaintiff Thelma Handfull Nimely. (Attachments: #1 Supplement, #2 Text of Proposed Order) Motions referred to Daphne A. Oberg.(McGreal, Siobhan) |
| Filing 30 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge David Barlow and Magistrate Judge Daphne A. Oberg is automatically referred under 28 U.S.C636(b)(1)(A). Magistrate Judge Daphne A. Oberg no longer assigned as the presiding judge to the case. (mh) |
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Filing 29
ORDER granting #28 Motion for Admission Pro Hac Vice of Attorney Siobhan McGreal for Thelma Handfull Nimely.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.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.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 Daphne A. Oberg on 5/24/2023. (alf)
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| Filing 28 Ex Parte (Not Sealed) MOTION for Admission Pro Hac Vice of Siobhan McGreal , Registration fee $ 250, receipt number AUTDC-4685306,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 Plaintiff Thelma Handfull Nimely. (Attachments: #1 Exhibit Application for Pro Hac Vice Admission, #2 Text of Proposed Order)(Stephenson, Eric) |
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Filing 27
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 5/19/2023. (alf)
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| Filing 26 NOTICE - This case is assigned to a magistrate judge. 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 may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Thelma Handfull Nimely, Defendant Peopletrail, LLC. Form due by 6/9/2023. (alf) |
| Filing 25 NOTICE OF ADR, e-mailed or mailed to Plaintiff Thelma Handfull Nimely, Defendant Peopletrail, LLC. (alf) |
| Filing 24 Defendant Peopletrail, LLC's ANSWER to #1 Complaint filed by Peopletrail, LLC. Attorney Mark A. Nickel added to party Peopletrail, LLC(pty:dft)(Nickel, Mark) |
| Filing 23 NOTICE of Appearance by Eric Stephenson on behalf of Thelma Handfull Nimely (Stephenson, Eric) |
| Filing 22 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Kamy Marie Schiffman, for Defendant Peopletrail, LLC. (mh) |
| Filing 21 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Craig Lanahan Dowis, for Defendant Peopletrail, LLC. (mh) |
| Filing 20 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Joseph L Gentilcore, for Plaintiff Thelma Handfull Nimely. (mh) |
| Filing 19 Case transferred in from USDC of Texas Southern; Case Number 4:22-cv-04453. Original file, certified copy of transfer order and docket sheet received. USDC District of UT Case Number 2:23-cv-00294 assigned to Magistrate Judge Daphne A. Oberg. |
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Filing 18
ORDER TO TRANSFER CASE to United States District Court for the District of Utah; Granting In Part #10 MOTION to Dismiss For Improper Venue and Lack of Personal Jurisdiction(Signed by Judge Drew B Tipton) Parties notified.(MaraGonzales, 2) [Transferred from Texas Southern on 5/4/2023.]
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| Interdistrict transfer to United States District Court for the District of Utah. Case transferred electronically, filed. (MaraGonzales, 2) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 17 RESPONSE to #10 MOTION to Dismiss For Improper Venue and Lack of Personal Jurisdiction filed by Thelma Handfull Nimely. (Attachments: #1 Proposed Order)(Gentilcore, Joseph) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 16 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Thelma Handfull Nimely, filed.(Gentilcore, Joseph) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 15 NOTICE of Resetting. Parties notified. Initial Conference reset for 5/10/2023 at 03:15 PM in by video before Judge Drew B Tipton, filed. https://www.zoomgov.com/j/1610690763?pwd=Y1ZydDU3TWxIUDNla0FrSjVxN1FvUT09 Meetg ID: 161 069 0763 Passcode: 307095 Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) +52 815 351 6659 (Mexico) Per L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannou, 2) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 14 NOTICE of Appearance by Kamy Marie Schiffman on behalf of Peopletrail, LLC, filed. (Schiffman, Kamy) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 13 NOTICE of Designation of Attorney-In-Charge by Peopletrail, LLC, filed. (Schiffman, Kamy) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Peopletrail, LLC, filed.(Schiffman, Kamy) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Peopletrail, LLC, filed.(Schiffman, Kamy) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 10 MOTION to Dismiss For Improper Venue and Lack of Personal Jurisdiction by Peopletrail, LLC, filed. Motion Docket Date 4/28/2023. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Schiffman, Kamy) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 9 NOTICE of Resetting. Parties notified. Initial Conference reset for 5/8/2023 at 03:15 PM by video before Judge Drew B Tipton, filed. (KelliePapaioannou, 2) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 8 NOTICE of Setting. Parties notified. Initial Conference set for 4/10/2023 at 03:00 PM by video before Judge Drew B Tipton, filed. (KelliePapaioannou, 2) [Transferred from Texas Southern on 5/4/2023.] |
| Initial Conference set for 3/20/2023 is terminated. Hearing to be reset in separate notice. (KelliePapaioannou, 2) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 7 NOTICE of Reassignment to Judge Drew B Tipton, pursuant to General Order No. 2023-3. Deadlines in scheduling orders remain in effect Judge Lynn N Hughes no longer assigned to the case. Parties notified, filed. (DawnaKelly, 4) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Peopletrail, LLC served on 2/8/2023, answer due 4/10/2023, filed.(Gentilcore, Joseph) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 5 Summons Issued as to Peopletrail, LLC. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) [Transferred from Texas Southern on 5/4/2023.] |
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Filing 4
ORDER FOR CONFERENCE. Initial Conference set for 3/20/2023 at 11:00 AM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(HeatherCarr, 4) [Transferred from Texas Southern on 5/4/2023.]
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| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Thelma Handfull Nimely, filed.(Gentilcore, Joseph) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 2 Request for Issuance of Summons as to Peopletrail, LLC, filed.(Gentilcore, Joseph) [Transferred from Texas Southern on 5/4/2023.] |
| Filing 1 COMPLAINT against Peopletrail, LLC (Filing fee $ 402 receipt number ATXSDC-29236916) filed by Thelma Handfull Nimely. (Attachments: #1 Civil Cover Sheet)(Gentilcore, Joseph) [Transferred from Texas Southern on 5/4/2023.] |
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