Rycar Trust et al v. Yates Family Investments et al
Plaintiff: Rycar Trust, RTM5 Trust and Ryan Thomas Management Company
Defendant: Yates Family Investments, Timmer Family Investments, Yates Family Investments, LTD, Jeffrey Yates, Cooper Family Investments, Fred Cooper, Chandler Family Investments, Ian Chandler, Wilson Family Holdings, Mark Wilson, Timmer Family Investment, LTD and Riley Timmer
Case Number: 2:2023cv00732
Filed: October 13, 2023
Court: US District Court for the District of Utah
Presiding Judge: Tena Campbell
Referring Judge: Daphne A Oberg
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Opinion or Order Filing 27 RECEIVED Consent/Reassignment Form from Plaintiffs RTM5 Trust, Ryan Thomas Management Company, Rycar Trust. (mh)
November 21, 2023 Opinion or Order Filing 26 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 Tena Campbell 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)
November 20, 2023 Opinion or Order Filing 25 DOCKET TEXT ORDER granting #24 Motion for Extension of Time to File Response/Reply as to #20 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #18 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, and #19 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Plaintiffs' Responses are due by December 15, 2023. Signed by Magistrate Judge Daphne A. Oberg on 11/20/2023. No attached document. (gdr)
November 17, 2023 Opinion or Order Filing 24 Stipulated MOTION for Extension of Time to File Response/Reply as to #20 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #18 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #19 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support and Memorandum in Support filed by Plaintiffs RTM5 Trust, Ryan Thomas Management Company, Rycar Trust. (Nash, William)
October 30, 2023 Opinion or Order Filing 23 SUMMONS Returned Executed by RTM5 Trust, Rycar Trust, Ryan Thomas Management Company as to Fred Cooper served on 10/28/2023, answer due 11/20/2023. (Nash, William)
October 30, 2023 Opinion or Order Filing 22 NOTICE OF ADR, e-mailed or mailed to Defendants Ian Chandler, Chandler Family Investments, Fred Cooper, Cooper Family Investments, Riley Timmer, Timmer Family Investments, Mark Wilson, Wilson Family Holdings, Jeffrey Yates, Yates Family Investments, Plaintiffs RTM5 Trust, Ryan Thomas Management Company, Rycar Trust. (mh)
October 30, 2023 Opinion or Order Filing 21 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 Defendants Ian Chandler, Chandler Family Investments, Fred Cooper, Cooper Family Investments, Riley Timmer, Timmer Family Investments, Mark Wilson, Wilson Family Holdings, Jeffrey Yates, Yates Family Investments, Plaintiffs RTM5 Trust, Ryan Thomas Management Company, Rycar Trust. Form due by 11/20/2023. (mh)
October 27, 2023 Opinion or Order Filing 20 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Ian Chandler, Chandler Family Investments. (Attachments: #1 Text of Proposed Order)(Hunt, David)
October 27, 2023 Opinion or Order Filing 19 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Riley Timmer, Timmer Family Investments. (Attachments: #1 Text of Proposed Order)(Hunt, David)
October 27, 2023 Opinion or Order Filing 18 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Fred Cooper, Cooper Family Investments, Mark Wilson, Wilson Family Holdings, Jeffrey Yates, Yates Family Investments. (Attachments: #1 Affidavit Declaration of David S. Hunt, #2 Text of Proposed Order)(Hunt, David)
October 26, 2023 Opinion or Order Filing 17 Summons Issued Electronically as to Timmer Family Investments. 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. (kec)
October 26, 2023 Opinion or Order Filing 16 Summons Issued Electronically as to Riley Timmer. 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. (kec)
October 26, 2023 Opinion or Order Filing 15 Summons Issued Electronically as to Wilson Family Holdings. 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. (kec)
October 26, 2023 Opinion or Order Filing 14 Summons Issued Electronically as to Mark Wilson. 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. (kec)
October 26, 2023 Opinion or Order Filing 13 Summons Issued Electronically as to Ian Chandler. 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. (kec)
October 26, 2023 Opinion or Order Filing 12 Summons Issued Electronically as to Chandler Family Investments. 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. (kec)
October 25, 2023 Opinion or Order Filing 11 NOTICE of Appearance by David S. Hunt on behalf of Ian Chandler, Chandler Family Investments, Fred Cooper, Cooper Family Investments, Riley Timmer, Timmer Family Investments, Mark Wilson, Wilson Family Holdings, Jeffrey Yates, Yates Family Investments (Hunt, David)
October 23, 2023 Opinion or Order Filing 10 SUMMONS Returned Executed by RTM5 Trust, Rycar Trust, Ryan Thomas Management Company as to Jeffrey Yates served on 10/21/2023, answer due 11/13/2023. (Nash, William)
October 23, 2023 Opinion or Order Filing 9 SUMMONS Returned Executed by RTM5 Trust, Rycar Trust, Ryan Thomas Management Company as to Cooper Family Investments served on 10/19/2023, answer due 11/9/2023. (Nash, William)
October 23, 2023 Opinion or Order Filing 8 SUMMONS Returned Executed by RTM5 Trust, Rycar Trust, Ryan Thomas Management Company as to Yates Family Investments served on 10/21/2023, answer due 11/13/2023. (Nash, William)
October 17, 2023 Opinion or Order Filing 7 Summons Issued Electronically as to Yates Family Investments. 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. (kec)
October 17, 2023 Opinion or Order Filing 6 Summons Issued Electronically as to Jeffrey Yates. 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. (kec)
October 17, 2023 Opinion or Order Filing 5 Summons Issued Electronically as to Cooper Family Investments. 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. (kec)
October 17, 2023 Opinion or Order Filing 4 Summons Issued Electronically as to Fred Cooper. 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. (kec)
October 16, 2023 Opinion or Order Filing 3 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 10/16/2023. (alf)
October 13, 2023 Opinion or Order Filing 2 COMPLAINT Verified against All Defendants (Filing fee $ 402, receipt number AUTDC-4840471) filed by RTM5 Trust, Rycar Trust, Ryan Thomas Management Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Nash, William)
October 13, 2023 Opinion or Order Filing 1 Case has been indexed and assigned to Magistrate Judge Daphne A. Oberg. Plaintiffs RTM5 Trust, Ryan Thomas Management Company, Rycar Trust is directed to E-File the Complaint and Civil Cover Sheet 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. (kec)

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Search for this case: Rycar Trust et al v. Yates Family Investments et al
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Defendant: Yates Family Investments
Represented By: David S. Hunt
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Defendant: Timmer Family Investments
Represented By: David S. Hunt
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Defendant: Yates Family Investments, LTD
Represented By: David S. Hunt
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Defendant: Jeffrey Yates
Represented By: David S. Hunt
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Defendant: Cooper Family Investments
Represented By: David S. Hunt
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Defendant: Fred Cooper
Represented By: David S. Hunt
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Defendant: Chandler Family Investments
Represented By: David S. Hunt
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Defendant: Ian Chandler
Represented By: David S. Hunt
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Defendant: Wilson Family Holdings
Represented By: David S. Hunt
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Defendant: Mark Wilson
Represented By: David S. Hunt
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Defendant: Timmer Family Investment, LTD
Represented By: David S. Hunt
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Defendant: Riley Timmer
Represented By: David S. Hunt
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Plaintiff: Rycar Trust
Represented By: William Kelly Nash
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Plaintiff: RTM5 Trust
Represented By: William Kelly Nash
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Plaintiff: Ryan Thomas Management Company
Represented By: William Kelly Nash
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