B&B Prospector Properties v. Daniel et al
| B&B Prospector Properties |
| Jos Daniel an individual doing business in the state of Utah doing business as Celluvation, Elevated Artisans LLC a Nevada limited liability company doing business as Celluvation, Novussea a Wyoming corporation doing business as NU Stark Industries doing business as Celluvation, Rinnovare Ltd, ABCD Corporation a Colorado corporation doing business as Santigo Sales Services doing business as Celluvation, Green Inspired Int'l Inc a Utah corporation doing business as Celluvation, Biolins Ltd a Wyoming corporation doing business as Celluvation, Energetic Interactions Enterprises Group, Green Lives Int'l Inc, Green Lives Ltd a Nevada corporation doing business as Celluvation, Aeviternal Int'l Inc a Nevada corporation doing business as Celluvation, Viaten LLC, Belvita Int'l Inc, Buff and Malibu Cliffside LLC |
| 2:2023cv00416 |
| June 27, 2023 |
| U.S. District Court for the District of Utah |
| Daphne A Oberg |
| Jill N Parrish |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
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Filing 47
Summons Issued Electronically as to Jos Daniel. 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. (haa)
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Filing 46
Requested Summons as to Jos Daniel. (Leeman, Alex)
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Filing 45
MOTION for Entry of Default as to ABCD CORPORATION dba SANTIAGO SALES SERVICES, NOVUSSEA dba NU STARK INDUSTRIES, BUFF, BELVITA INT'L INC., VIATEN LLC, BOILINS LTD dba CELLUVATION, GREEN LIVES LTD. dba CELLUVATION, GREEN INSPIRED INTL INC. dba CELLUVATION, ABDC CORPORATION dba CELLUVATION, NOVUSSEA dba CELLUVATION and Memorandum in Support filed by Plaintiff B&B Prospector Properties. Motions referred to Daphne A. Oberg.(Leeman, Alex)
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Filing 44
SUMMONS Returned Executed by B&B Prospector Properties (Leeman, Alex)
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Filing 43
SUMMONS Returned Executed by B&B Prospector Properties (Leeman, Alex)
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Filing 42
SUMMONS Returned Executed by B&B Prospector Properties (Leeman, Alex)
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Filing 41
SUMMONS Returned Executed by B&B Prospector Properties as to ABCD Corporation served on 7/12/2023, answer due 8/2/2023. (Leeman, Alex)
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Filing 40
SUMMONS Returned Executed by B&B Prospector Properties as to Green Lives Ltd served on 7/17/2023, answer due 8/7/2023. (Leeman, Alex)
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Filing 39
SUMMONS Returned Executed by B&B Prospector Properties (Leeman, Alex)
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Filing 38
SUMMONS Returned Executed by B&B Prospector Properties as to Buff served on 7/12/2023, answer due 8/2/2023. (Leeman, Alex)
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Filing 37
SUMMONS Returned Executed by B&B Prospector Properties as to Viaten LLC served on 7/12/2023, answer due 8/2/2023. (Leeman, Alex)
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Filing 36
SUMMONS Returned Executed by B&B Prospector Properties as to Biolins Ltd served on 7/12/2023, answer due 8/2/2023. (Leeman, Alex)
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Filing 35
SUMMONS Returned Executed by B&B Prospector Properties as to Novussea served on 7/12/2023, answer due 8/2/2023. (Leeman, Alex)
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Filing 34
Supplemental MEMORANDUM in Support re #21 Ex Parte (Not Sealed) MOTION for Writ of Garnishment and Memorandum in Support filed by Plaintiff B&B Prospector Properties. (Leeman, Alex)
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Filing 33
AFFIDAVIT/DECLARATION of Bradley Zwigard in Support re #21 Ex Parte (Not Sealed) MOTION for Writ of Garnishment and Memorandum in Support filed by Plaintiff B&B Prospector Properties. (Leeman, Alex)
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Filing 32
ORDER to Provide Affidavit and Additional Briefing. Signed by Judge Jill N. Parrish on 7/14/23. (ksb)
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Filing 31
Remark: The court has reviewed plaintiff B&B Prospector Properties' amended complaint and response to the order to show cause and determines that it has alleged sufficient facts to establish a preliminary showing of diversity jurisdiction in this case. (ksb)
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Filing 30
RESPONSE TO ORDER TO SHOW CAUSE re #27 Order to Show Cause filed by B&B Prospector Properties. (Leeman, Alex)
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Filing 29
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Plaintiff B&B Prospector Properties. (Leeman, Alex)
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Filing 28
AMENDED COMPLAINT against B&B Prospector Properties. filed by B&B Prospector Properties. (Leeman, Alex)
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Filing 27
ORDER TO SHOW CAUSE. Signed by Judge Jill N. Parrish on 7/13/23. (ksb)
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Filing 26
CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 7/13/2023. (lwh)
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Filing 25
SUMMONS Returned Executed by B&B Prospector Properties as to Green Inspired Int'l Inc served on 7/7/2023, answer due 7/28/2023. (Leeman, Alex)
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Filing 24
SUMMONS Returned Executed by B&B Prospector Properties as to Belvita Int'l Inc served on 7/7/2023, answer due 7/28/2023. (Leeman, Alex)
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Filing 23
Per 22 case randomly assigned to Judge Jill N. Parrish. 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. (jl)
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Filing 22
DOCKET TEXT ORDER TO REASSIGN CASE: The defendants have not yet been served or appeared, and the plaintiff has filed a motion for prejudgment writ of garnishment #21 . Based on the procedural posture of the case, it is not feasible to obtain consent from all parties to the jurisdiction of a magistrate judge at this time, and reassignment to a district judge is warranted. Accordingly, this case shall be reassigned to a district judge. Signed by Magistrate Judge Daphne A. Oberg on 7/11/2023. No attached document.(med)
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Filing 21
Ex Parte (Not Sealed) MOTION for Writ of Garnishment and Memorandum in Support filed by Plaintiff B&B Prospector Properties. (Attachments: #1 Exhibit 1 - Second Amended Judgment, #2 Exhibit 2 - State Court Docket, #3 Exhibit 3 - North American Bancard Statement, #4 Exhibit 4 - Bank of America 9488, #5 Exhibit 5 - Bank of America 5336, #6 Exhibit 6 - Bank of America 8971, #7 Exhibit 7 - Other BofA Accts, #8 Exhibit 8 - Alpine 9153, #9 Exhibit 9 - CMS Bank Change 9860, #10 Exhibit 10 - CMS Bank Change 1182 and 1190, #11 Exhibit 11 - KeyBank 1182, #12 Exhibit 12 - KeyBank 1190, #13 Exhibit 13 - BofA State Writ of Garnishment, #14 Exhibit 14 - Daniel Email, #15 Exhibit 15 - KeyBank 1216, #16 Exhibit 16 - Apline 7194, #17 Exhibit 17 - Alpine 9179, #18 Exhibit 18 - Entity Registrations, #19 Exhibit 19 - Garnishment Attachments, #20 Text of Proposed Order Proposed Writ to EPX, #21 Text of Proposed Order Proposed Writ to Bank of America, #22 Text of Proposed Order Proposed Writ to KeyBank, #23 Text of Proposed Order Proposed Writ to Alpine Bank)(Leeman, Alex)
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Filing 20
Summons Issued Electronically as to Novussea. 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. (haa)
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Filing 19
Summons Issued Electronically as to ABCD Corporation. 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. (haa)
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Filing 18
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 6/29/2023. (alf)
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Filing 17
Summons Issued Electronically as to Green Lives Int'l Inc. 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. (haa)
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Filing 16
Summons Issued Electronically as to Malibu Cliffside LLC. 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. (haa)
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Filing 15
Summons Issued Electronically as to Buff. 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. (haa)
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Filing 14
Summons Issued Electronically as to Belvita Int'l Inc. 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. (haa)
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Filing 13
Summons Issued Electronically as to Viaten LLC. 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. (haa)
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Filing 12
Summons Issued Electronically as to Aeviternal Int'l Inc. 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. (haa)
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Filing 11
Summons Issued Electronically as to Green Lives Ltd. 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. (haa)
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Filing 10
Summons Issued Electronically as to Biolins Ltd. 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. (haa)
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Filing 9
Summons Issued Electronically as to Energetic Interactions Enterprises Group. 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. (haa)
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Filing 8
Summons Issued Electronically as to Green Inspired Int'l Inc. 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. (haa)
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Filing 7
Summons Issued Electronically as to ABCD Corporation. 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. (haa)
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Filing 6
Summons Issued Electronically as to Rinnovare Ltd. 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. (haa)
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Filing 5
Summons Issued Electronically as to Novussea. 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. (haa)
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Filing 4
Summons Issued Electronically as to Elevated Artisans LLC. 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. (haa)
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Filing 3
Requested Summons as to All Defendants. (Attachments: #1 Summons - Elevated Artisans dba Celluvation, #2 Summons - Novussea dba Celluvation, #3 Summons - Novussea dba Nu Stark Industries, #4 Summons - Rinnovare, #5 Summons - ABCD Corporation dba Celluvation, #6 Summons - ABCD Corporation dba Santiago Sales Service, #7 Summons - Green Inspired Intl. Inc. dba Celluvation, #8 Summons - Energetic Interactions Enterprises Group, #9 Summons - Biolins Ltd. dba Celluvation, #10 Summons - Green Lives Ltd. dba Celluvation, #11 Summons - Aeviternal Int'l Inc. dba Celluvation, #12 Summons - Viaten LLC, #13 Summons - Belvita Int'l Inc., #14 Summons - Buff, #15 Summons - Malibu Cliffside, LLC, #16 Summons - Green Lives Int'l Inc.)(Leeman, Alex)
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Filing 2
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Plaintiff B&B Prospector Properties. (Leeman, Alex)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4726595) filed by B&B Prospector Properties. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Civil Cover Sheet) (Leeman, Alex)
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Magistrate Judge Daphne A. Oberg added. Case number will now read 2:23-cv-00416-DAO. Please make changes to document captions accordingly. (haa)
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