Lumio HX, Inc. v. Zanolini et al
Plaintiff: Lumio HX, Inc.
Defendant: Rafael Zanolini and Sunvena Solar LLC
Case Number: 2:2023cv00463
Filed: July 17, 2023
Court: US District Court for the District of Utah
Presiding Judge: Daphne A Oberg
Referring Judge: Ted Stewart
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2023 Opinion or Order Filing 26 NOTICE OF TRANSMITTAL that case has been remanded to 4th District Court, Utah County via Mail. Remand Order, Docket sheet and Remand Letter sent given case number 23030116. (mh)
November 20, 2023 Opinion or Order Filing 25 MEMORANDUM DECISION AND ORDER REMANDING CASE this action be remanded to state court. The Clerk of the Court is directed to transmit this matter to the Fourth Judicial District Court in and for Utah County, State of Utah, and close this case forthwith. Signed by Judge Ted Stewart on 11/20/2023. (mh)
September 19, 2023 Opinion or Order Filing 24 REPLY to Response to Motion re #5 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION to Change Venue and Memorandum in Support filed by Defendant Rafael Zanolini. (Collins, Andrew)
September 7, 2023 Opinion or Order Filing 23 Supplemental BRIEF re 19 Order, Regarding Whether Remand is Required filed by Defendant Rafael Zanolini. (Collins, Andrew)
September 7, 2023 Opinion or Order Filing 22 Plaintiff's Supplemental Memorandum of Law in Response to the Question Posed by the Court's August 24, 2023 Order BRIEF re 19 Order, filed by Plaintiff Lumio HX, Inc.. (Attachments: #1 Exhibit Exh 1 - Agreement)(Boren, Jason)
August 31, 2023 Opinion or Order Filing 21 DOCKET TEXT ORDER granting #20 Stipulated Motion for Extension of Time to File Reply as to #5 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Change Venue. Defendant Rafael Zanolini's reply deadline is extended to September 19, 2023. Signed by Magistrate Judge Daphne A. Oberg on 8/31/2023. No attached document. (med)
August 30, 2023 Opinion or Order Filing 20 Stipulated MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION to Change Venue and Memorandum in Support and Memorandum in Support filed by Defendant Rafael Zanolini. (Attachments: #1 Text of Proposed Order) Motions referred to Daphne A. Oberg.(Collins, Andrew)
August 24, 2023 Opinion or Order Filing 19 DOCKET TEXT ORDER: Within fourteen (14) days of this order, the parties must file supplemental briefs, limited to ten (10) pages, addressing whether the forum selection clause requires remand. See Am. Soda, LLP v. U.S. Filter Wastewater Grp., Inc., 428 F.3d 921 (10th Cir. 2005). No attached document Signed by Judge Ted Stewart on 8/24/2023. (tlc)
August 22, 2023 Opinion or Order Filing 18 MEMORANDUM in Opposition re #5 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support MOTION to Change Venue and Memorandum in Support filed by Plaintiff Lumio HX, Inc.. (Boren, Jason)
August 14, 2023 Opinion or Order Filing 17 DOCKET TEXT ORDER granting #15 Motion for Extension of Time to File Response/Reply re #5 Motion to Dismiss for Lack of Jurisdiction, Motion to Change Venue. The response deadline is extended to August 22, 2023. Signed by Magistrate Judge Daphne A. Oberg on 8/14/2023. No attached document. (med)
August 14, 2023 Opinion or Order Filing 16 Modification of Docket re #15 : #15 filed by counsel as a Stipulation. The court corrects the pleading to a MOTION for Extension of Time to File Response/Reply per chambers. No further action needed. (mh)
August 14, 2023 Opinion or Order Filing 15 STIPULATION MOTION For Extension of Time to File Response/Reply for Plaintiff to File Response to Rafael Zanolini's Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, to Transfer Venue by Lumio HX, Inc.. (Attachments: #1 Text of Proposed Order Order Granting Stipulated Motion)(Boren, Jason) Modified by correcting event and text per chambers on 8/14/2023 (mh).
August 8, 2023 Opinion or Order Filing 14 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 Ted Stewart 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)
August 4, 2023 Opinion or Order Filing 13 DOCKET TEXT ORDER granting #12 Stipulated Motion for Extension of Time. Plaintiff's deadline to respond to Defendant Rafael Zanolini's Motion to Dismiss for Lack of Jurisdiction #5 is extended to August 15, 2023. Signed by Magistrate Judge Daphne A. Oberg on 8/4/2023. No attached document. (med)
August 3, 2023 Opinion or Order Filing 12 Stipulated MOTION for Extension of Time Plaintiff To File Response to Rafael Zanolini's Motion To Dismiss For Lack of Personal Jurisdiction or, Alternatively, To Transfer Venue filed by Plaintiff Lumio HX, Inc.. (Boren, Jason)
July 31, 2023 Opinion or Order Filing 11 NOTICE of Voluntary Dismissal filed by Plaintiff Lumio HX, Inc. (Boren, Jason)
July 31, 2023 Opinion or Order Filing 10 NOTICE of Appearance by Jonathan O. Hafen on behalf of Sunvena Solar LLC, Rafael Zanolini (Hafen, Jonathan)
July 26, 2023 Opinion or Order Filing 9 DOCKET TEXT ORDER granting #7 Stipulated Motion for Extension of Time to Answer. The deadline for Defendant SunVena Solar LLC to answer or otherwise respond to the complaint is extended to August 24, 2023. Signed by Magistrate Judge Daphne A. Oberg on 7/26/2023. No attached document. (med)
July 25, 2023 Opinion or Order Filing 8 RECEIVED Consent/Reassignment Form from Defendants Sunvena Solar LLC and Rafael Zanolini. (mh)
July 25, 2023 Opinion or Order Filing 7 Stipulated MOTION for Extension of Time to File Answer and Memorandum in Support filed by Defendant Sunvena Solar LLC. (Attachments: #1 Text of Proposed Order)(Collins, Andrew)
July 25, 2023 Opinion or Order Filing 6 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Sunvena Solar LLC identifying SunVena Holdings, LLC as Corporate Parent. (Collins, Andrew)
July 25, 2023 Opinion or Order Filing 5 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support , MOTION to Change Venue and Memorandum in Support filed by Defendant Rafael Zanolini. (Attachments: #1 Exhibit A - Declaration of Rafael Zanolini, #2 Exhibit B - Lumio Website)(Collins, Andrew)
July 18, 2023 Opinion or Order Filing 4 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 7/18/2023. (mh)
July 17, 2023 Opinion or Order Filing 3 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 Lumio HX, Inc., Defendants Sunvena Solar LLC, Rafael Zanolini. Form due by 8/7/2023. (mh)
July 17, 2023 Opinion or Order Filing 2 NOTICE OF ADR, e-mailed or mailed to Plaintiff Lumio HX, Inc., Defendants Sunvena Solar LLC, Rafael Zanolini. (haa)
July 17, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from 4th District Court Utah County, case number 230300116, (Filing fee $ 402, receipt number AUTDC-4746270) filed by Sunvena Solar LLC, Rafael Zanolini. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Verified Complaint, #3 Exhibit B - Return of Service (Zanolini), #4 Exhibit C - Return of Service (SunVena), #5 Exhibit D - Plaintiff's Motion for TRO and PI, #6 Exhibit E - Order Granting Plaintiff's Motion for TRO and PI, #7 Exhibit F - State Court Docket, #8 Exhibit G - State Court Filings) (Collins, Andrew)
July 17, 2023 Opinion or Order Magistrate Judge Daphne A. Oberg added. Case number will now read 2:23-cv-00463-DAO. Please make changes to document captions accordingly. (haa)

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Plaintiff: Lumio HX, Inc.
Represented By: Ashley Brooke Waddoups
Represented By: Jason D. Boren
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Defendant: Rafael Zanolini
Represented By: Andrew V. Collins
Represented By: Jonathan O. Hafen
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Defendant: Sunvena Solar LLC
Represented By: Andrew V. Collins
Represented By: Jonathan O. Hafen
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