Empower Annuity Insurance Company of America v. Finwise Bank
| Empower Finance |
| Empower Annuity Insurance Company of America |
| Finwise Bank |
| 2:2024mc00039 |
| January 16, 2024 |
| US District Court for the District of Utah |
| Howard C Nielson |
| Dustin B Pead |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER Setting Hearing on Motion #2 MOTION to Compel Compliance with Subpoena and Memorandum in Support . Motion Hearing set for 3/25/2024 at 03:30 PM in US District Court-SLCU *virtual Court Via Zoom Conference* before Magistrate Judge Dustin B. Pead. Zoom link to be sent in separate email to the parties. Signed by Magistrate Judge Dustin B. Pead on 03/12/2024. (tls)
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| Filing 11 REPLY to Response to Motion re #2 MOTION to Compel Compliance with Subpoena and Memorandum in Support filed by Movant Empower Annuity Insurance Company of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Abarca, Jose) |
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Filing 10
ORDER granting #9 Stipulated Motion to Extend Deadline to File Reply Brief in Support of #2 Motion to Compel. The Court permits Empower Annuity Insurance Company of America to file its reply in support by March 6, 2024. Signed by Magistrate Judge Dustin B. Pead on 2/20/24. (dle)
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| Filing 9 Stipulated MOTION for Extension of Time to File Response/Reply as to #2 MOTION to Compel Compliance with Subpoena and Memorandum in Support filed by Movant Empower Annuity Insurance Company of America. (Attachments: #1 Text of Proposed Order) Motions referred to Dustin B. Pead.(Abarca, Jose) |
| Filing 8 RESPONSE to Motion re #2 MOTION to Compel Compliance with Subpoena and Memorandum in Support filed by Respondent Finwise Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cadwallader, Ryan) |
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Filing 7
ORDER granting #6 Stipulated Motion to Extend Deadline to File Response to #2 Motion to Compel Compliance with Subpoena: The Court permits FinWise Bank to file its response by February 7, 2024. Signed by Magistrate Judge Dustin B. Pead on 1/24/24. (dle)
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| Filing 6 Stipulated MOTION for Extension of Time to File Response/Reply as to #2 MOTION to Compel Compliance with Subpoena and Memorandum in Support filed by Respondent Finwise Bank. (Attachments: #1 Text of Proposed Order) Motions referred to Dustin B. Pead. Attorney Ryan C. Cadwallader added to party Finwise Bank(pty:res)(Cadwallader, Ryan) |
| Filing 5 AFFIDAVIT OF SERVICE for Motion to Compel Compliance with Subpoena and Exhibits served on FinWise Bank c/o Gary Winger, Registered Agent on January 17, 2024, filed by Plaintiff Empower Annuity Insurance Company of America. (Abarca, Jose) |
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Filing 4
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. Motions referred to Dustin B. Pead. Signed by Judge Howard C. Nielson, Jr on 1/17/24. (dle)
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| Filing 3 ERRATA to #2 MOTION to Compel Compliance with Subpoena and Memorandum in Support filed by Movant Empower Annuity Insurance Company of America . (Attachments: #1 Exhibit Motion to Compel Compliance with Subpoena with Signature Block)(Abarca, Jose) |
| Filing 2 MOTION to Compel Compliance with Subpoena and Memorandum in Support filed by Movant Empower Annuity Insurance Company of America. (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 Civil Cover Sheet)(Abarca, Jose) |
| Filing 1 Case has been indexed and assigned to Judge Howard C. Nielson, Jr. Movant Empower Annuity Insurance Company of America is directed to E-File the Miscellaneous Case Filing Fee (found under Other Documents) and pay the filing fee of $ 52.00 by the end of the business day. Once the filing fee event is completed the initiating document (Motion to Compel 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. (sg) |
| Miscellaneous Case Filing Fee for Motion to Compel Compliance of Subpoena received from Movant Empower Annuity Insurance Company of America. (Filing fee $ 52, receipt number AUTDC-4937418). (Abarca, Jose) |
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