Ion Solar LLC v. Bailey
Plaintiff: Ion Solar LLC
Defendant: Daniel Bailey
Case Number: 2:2023cv00371
Filed: June 6, 2023
Court: U.S. District Court for the District of Utah
Presiding Judge: Daphne A Oberg
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Opinion or Order Filing 10 Plaintiff's MOTION for Discovery and Memorandum in Support filed by Plaintiff Ion Solar LLC. (Attachments: #1 Text of Proposed Order)(Cameron, Jordan)
July 20, 2023 Opinion or Order Filing 9 NOTICE OF ADR, e-mailed or mailed to Defendant Daniel Bailey and Plaintiff Ion Solar LLC. (mh)
July 20, 2023 Opinion or Order Filing 8 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 [email protected] 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 Defendant Daniel Bailey, Plaintiff Ion Solar LLC. Form due by 8/10/2023. (mh)
July 18, 2023 Opinion or Order Filing 7 ANSWER to Complaint with Jury Demand filed by Daniel Bailey. Attorney Mark L. Shurtleff added to party Daniel Bailey(pty:dft)(Shurtleff, Mark)
June 20, 2023 Opinion or Order Filing 6 SUMMONS Returned Executed by Ion Solar LLC as to Daniel Bailey served on 6/13/2023, answer due 7/5/2023. (Attachments: #1 Affidavit of Service of Summons and Complaint)(Cameron, Jordan)
June 20, 2023 Opinion or Order Filing 5 NOTICE OF DEFICIENCY re #4 Return of Service. The document is stricken as improperly filed, no answer deadline can be set. Please refile using the event "Summons Returned Executed" in order to set answer deadline. The new pleading will receive a new document number on the docket. (alf)
June 19, 2023 Opinion or Order Filing 4 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Personal Service of Complaint and Summons served on Daniel Bailey on 6/13/2023, filed by Plaintiff Ion Solar LLC. (Attachments: #1 Affidavit of Service)(Cameron, Jordan) Modified on 6/20/2023 - stricken as improperly filed (alf).
June 7, 2023 Opinion or Order Filing 3 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 6/7/2023. (alf)
June 6, 2023 Opinion or Order Filing 2 Summons Issued Electronically as to Daniel Bailey. 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. (ks)
June 6, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4701646) filed by Ion Solar LLC. (Attachments: #1 Civil Cover Sheet) (Cameron, Jordan)
June 6, 2023 Opinion or Order Magistrate Judge Daphne A. Oberg added. Case number will now read 2:23-CV-000371-DAO. Please make changes to document captions accordingly. (ks)

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Plaintiff: Ion Solar LLC
Represented By: Jordan K. Cameron
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Defendant: Daniel Bailey
Represented By: Mark L. Shurtleff
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