Yenny v. United States Securities and Exchange Commission
Petitioner: Jay Yenny
Respondent: United States Securities and Exchange Commission
Case Number: 2:2024cv00443
Filed: June 21, 2024
Court: US District Court for the District of Utah
Presiding Judge: Jill N Parrish
Nature of Suit: Taxes
Cause of Action: 12 U.S.C. ยง 3410 Right to Financial Privacy Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2024 Filing 10 NOTICE FROM THE COURT: On July 25, 2024, the parties filed their ECF No. #9 Joint MOTION to Dismiss and Memorandum in Support . Under Fed. R. Civ. P. 41(a)(1)(A)(ii), the stipulated dismissal is self-effectuating. The case is dismissed without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(B). Each party is to bear its own costs and fees. No order will follow. (tb)
July 29, 2024 Civil Case Terminated in light of 10 Notice from the Court and #9 Joint Motion to Dismiss. Case closed. Magistrate Judge Dustin B. Pead no longer assigned to case. (dle)
July 25, 2024 Filing 9 Joint MOTION to Dismiss and Memorandum in Support filed by Petitioner Jay Yenny. (Attachments: #1 Exhibit A)(Moss, Brennan)
July 25, 2024 Opinion or Order Filing 8 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Dustin B. Pead on 7/25/2024. (haa)
July 23, 2024 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Jill N. Parrish on 7/23/2024. (lwh)
July 23, 2024 Opinion or Order Filing 6 CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 7/23/2024. (lwh)
July 3, 2024 Filing 5 MEMORANDUM in Opposition re #2 MOTION for Miscellaneous Relief filed by Respondent United States Securities and Exchange Commission. (McHale, James)
July 2, 2024 Filing 4 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order filed by Respondent United States Securities and Exchange Commission (McHale, James)
July 2, 2024 Filing 3 NOTICE of Appearance by James Martin McHale on behalf of United States Securities and Exchange Commission (McHale, James)
June 21, 2024 Filing 2 MOTION for Miscellaneous Relief and for order pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 filed by Petitioner Jay Yenny. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(Moss, Brennan) Modified by adding text to motion on 6/21/2024 (kec).
June 21, 2024 Filing 1 Case has been indexed and assigned to Judge Jill N. Parrish. Petitioner Jay Yenny is directed to E-File the Motion for Miscellaneous Relief and pay the filing fee of $ 405 by the end of the business day. Once the filing fee event is completed the initiating document (Motion for Miscellaneous Relief and cover sheet ) may be E-filed.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)
June 21, 2024 Civil Case Filing Fee for Motion for Miscellaneous Relief received from Petitioner Jay Yenny. (Filing fee $ 405, receipt number AUTDC-5101522). (Moss, Brennan)

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Petitioner: Jay Yenny
Represented By: Brennan H. Moss
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Respondent: United States Securities and Exchange Commission
Represented By: James Martin McHale
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