Clark v. American Express National Bank et al
| Tamah Jada Clark |
| American Express National Bank, Anre Williams, American Express Company, Jennifer Fell and Mia Figueroa |
| 2:2025cv00177 |
| March 7, 2025 |
| U.S. District Court for the District of Utah |
| Jill N Parrish |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2025. A more recent docket listing may be available from PACER.
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| Filing 59 Defendant's RESPONSE re #58 Notice of Filing, #54 Notice (Other), #57 Notice of Filing, #56 Notice of Filing, #55 MOTION for Service of Process., filed by American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (Skinner, Joseph) |
| Filing 58 NOTICE OF FILING of Writ of Summons, filed by Plaintiff Tamah Jada Clark. (dle) |
| Filing 57 NOTICE OF FILING of Writ of Summons filed by Plaintiff Tamah Jada Clark. (dle) |
| Filing 56 NOTICE OF FILING Writ of Summons in a Civil Action to Joseph A. Skinner, filed by Plaintiff Tamah Jada Clark. (dle) |
| Filing 55 APPLICATION for Process, filed by Plaintiff Tamah Jada Clark. (dle) |
| Filing 54 NOTICE of Fraud on the Court, by Tamah Jada Clark. (dle) |
| Filing 53 JUDGMENT that Plaintiff's action is dismissed. The claims against defendants American Express National Bank and American Express Company are dismissed with prejudice. The claims against defendants Anre Williams, Jennifer Fell, and Mia Figueroa are dismissed without prejudice - CASE CLOSED. Magistrate Judge Dustin B. Pead no longer assigned to case. Signed by Judge Jill N. Parrish on 7/18/25 (alt) |
Filing 52
ORDER ADOPTING #36 and #37 REPORTS AND RECOMMENDATIONS to grant #24 Motion to Dismiss for Lack of Jurisdiction and #25 Motion to Compel Arbitration. Signed by Judge Jill N. Parrish on 7/18/25 (alt)
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| Filing 51 NOTICE OF WITHDRAWAL OF COUNSEL of Lucia R. McMurray filed by Lucia R. McMurray on behalf of American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. Counsel selected to discontinue to receive notice on this case. (McMurray, Lucia) |
| Filing 50 NOTICE to Disregard Civil Law Summonses (Docs #44 through #48 ) and Notice of Intent to Challenge Court Rules, by Tamah Jada Clark. (dle) |
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Filing 49
DOCKET TEXT ORDER. On June 18, 2025, Magistrate Judge Pead issued two separate Report and Recommendations (ECF No. 36; ECF No. 37). Plaintiff objected to the Reports (ECF No. 39), and Plaintiff's objection is currently under review by the District Court. All documents filed prior to the District Court issuing a ruling on Plaintiff's objections, shall be lodged on the court docket and will be reviewed after Plaintiff's objections are addressed by the District Court. Signed by Magistrate Judge Dustin B. Pead on 7/16/2025. (amn)
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| Filing 48 Summons Issued Electronically as to American Express National Bank. 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. (kop) |
| Filing 47 Summons Issued Electronically as to American Express Company. 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. (kop) |
| Filing 46 Summons Issued Electronically as to Anre Williams. 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. (kop) |
| Filing 45 Summons Issued Electronically as to Jennifer Fell. 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. (kop) |
| Filing 44 Summons Issued Electronically as to Mia Figueroa. 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. (kop) |
| Filing 43 NOTICE OF FILING of Supplement to #40 Initial Pleading/Declaration, filed by Plaintiff Tamah Jada Clark. (dle) |
| Modification of Docket: Error: Document linked to incorrect docket entries. Correction: Document linked to correct docket entries, docket text edited to reflect corrections re #41 Response to Motion. (dle) |
| Filing 42 NOTICE of Intent to Proceed at Common Law by Tamah Jada Clark. (dle) |
| Filing 41 Defendant's RESPONSE to Motion re #39 OBJECTIONS to #37 , #36 Reports and Recommendations, #40 Initial Pleading/Declaration #37 REPORT AND RECOMMENDATIONS re #1 Complaint, filed by Tamah Jada Clark. Omnibus Opposition to Plaintiff's Motion to Amend Complaint and Improper Attempt to Amend Pleading filed by Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (McMurray, Lucia) Modified on 7/9/2025 by correcting docket entry relationships, editing docket text to reflect correct documents to which the document applies. (dle). |
| Filing 40 INITIAL PLEADING/DECLARATION, filed by Tamah Jada Clark. (dle) |
| Filing 39 OBJECTIONS to #37 , #36 Reports and Recommendations, filed by Tamah Jada Clark. (dle) |
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Filing 38
RULING & ORDER: 1) Plaintiff's Motion for Order Declaring Service of Process or Motion for Alternative Service #8 is denied; 2) Plaintiff's Motion to Reconsider Orders #19 is denied; 3) Plaintiff's Motion for Refund of Civil Filing Fee #20 is denied; and 4) Plaintiff's Motion to Certify #30 is denied. Signed by Magistrate Judge Dustin B. Pead on 6/17/2025. (dle)
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| Filing 37 REPORT AND RECOMMENDATION: The court RECOMMENDS as follows: Plaintiff has not met her burden of establishing this court has personal jurisdiction over individual defendants Jennifer Fell, Mia Figueroa and Anre Williams. As a result, Plaintiff's claims against Defendants should be dismissed pursuant to Federal Rule of Civil Procedure 12(b)(2) for lack of personal jurisdiction.The Clerk's Office is directed to send copies of this Report and Recommendation to all parties who are hereby notified of their right to object. The parties must file their objection to the Report and Recommendation within fourteen (14) days of service. Failure to object may constitute waiver of the objections upon subsequent review. Signed by Magistrate Judge Dustin B. Pead on 6/17/2025. (dle) |
| Filing 36 REPORT AND RECOMMENDATION: The court RECOMMENDS as follows: Defendants' Motion to Compel Arbitration be GRANTED #25 and Plaintiff's claims DISMISSED with prejudice.The Clerk's Office is directed to send copies of this Report and Recommendation to all parties who are hereby notified of their right to object. The parties must file their objection to the Report and Recommendation within fourteen (14) days of service. Failure to object may constitute waiver of the objections upon subsequent review. Signed by Magistrate Judge Dustin B. Pead on 6/17/2025. (dle) |
| Filing 35 OBJECTIONS to #34 Rule 7 Corporate Disclosure Statement, filed by Tamah Jada Clark (alt) |
| Filing 34 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants American Express Company, American Express National Bank identifying American Express Company as Corporate Parent. (McMurray, Lucia) |
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Filing 33
DOCKET TEXT ORDER. On May 29, 2025, the court issued an Order requesting Defendants file a corporate disclosure statement addressing issues related to diversity jurisdiction. See, ECF No. 31; Fed. R. Civ. P. 7.1. As noted in the Order, the court previously received Defendants' April 24, 2025 disclosure statement identifying relevant parent or publicly held corporations. See, ECF No. 27. Defendants have not, however, identified their state(s) of incorporation and principle place(s) of business as specifically required under Rule 7.1. See, Fed. R. Civ. P. 7.1(a)(2) (a disclosure statement "must name---and identify the citizenship of---every individual or entity"). Rather, Defendants re-filed their April 24, 2025 statement. To aid the court in its responsibility to ensure that it enjoys subject-matter jurisdiction, the court requests that Defendants file complete Rule 7.1(a)(2) disclosures within fourteen days from this date. As discussed, the disclosure shall include all information necessary for the court to evaluate whether it enjoys diversity jurisdiction. Signed by Magistrate Judge Dustin B. Pead on 6/2/2025. (amn)
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| Filing 32 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants American Express Company, American Express National Bank identifying American Express Company as Corporate Parent. (McMurray, Lucia) |
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Filing 31
ORDER to File Disclosure Statement Required by Federal Rule of Civil Procedure 7.1. Signed by Magistrate Judge Dustin B. Pead on 5/29/2025. (dle)
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| Filing 30 MOTION to Certify (and Notice of Challenge of 28 U.S.C. 1254 and of 28 U.S.C. 1291); and Official Complaint to the Chief Judge, filed by Plaintiff Tamah Jada Clark. (dle) |
| Filing 29 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-3 has not been obtained. Case randomly assigned to Judge Jill N. Parrish and Magistrate Judge Dustin B. Pead. Magistrate Judge is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Dustin B. Pead no longer assigned as the presiding judge to the case. (mh) |
| Filing 28 RECEIVED Consent/Reassignment Form from Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (mh) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants American Express Company, American Express National Bank identifying American Express Company as Corporate Parent. (McMurray, Lucia) |
| Filing 26 Defendant's MEMORANDUM in Opposition re #19 MOTION to Reconsider Orders re #18 Order on Motion for Admission Pro Hac Vice,,,, #16 Order on Motion for Extension of Time to Answer, #17 Order on Motion to Disqualify Counsel, Order on Motion for Sanctions filed by Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (McMurray, Lucia) |
| Filing 25 Defendant's MOTION to Compel Arbitration filed by Defendants American Express Company, American Express National Bank. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(McMurray, Lucia) |
| Filing 24 Defendant's MOTION to Dismiss for Lack of Jurisdiction Over Defendants Jennifer Fell, Mia Figueroa & Anre Williams filed by Defendants Jennifer Fell, Mia Figueroa, Anre Williams. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(McMurray, Lucia) |
| Filing 23 WITHDRAWAL OF MOTION by Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams re #22 Defendant's MOTION to Dismiss for Lack of Jurisdiction Over Defendants Jennifer Fell, Mia Figueroa & Anre Williams filed by American Express Company, Anre Williams, Mia Figueroa, Jennifer Fell, American Express National Bank . (McMurray, Lucia) |
| Filing 22 Defendant's MOTION to Dismiss for Lack of Jurisdiction Over Defendants Jennifer Fell, Mia Figueroa & Anre Williams filed by Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (McMurray, Lucia) |
| Filing 21 DOCUMENTS LODGED consisting of Notice of Appeal to the United States Supreme Court. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. Link to filing in the US Supreme Court emailed to plaintiff. (alf) |
| Filing 20 Notice of Jurisdictional Error and APPLICATION/ MOTION For a Refund of civil filing fee filed by Plaintiff Tamah Jada Clark. (alf) |
| Filing 19 MOTION to Reconsider Orders re #18 Order on Motion for Admission Pro Hac Vice, #16 Order on Motion for Extension of Time to Answer and #17 Order on Motion to to Deny Pro Hac Vice Admission on Motion for Sanctions filed by Plaintiff Tamah Jada Clark. (alf) |
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Filing 18
ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Lucia R. McMurray for American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa and Anre Williams.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 4/9/2025. (alf)
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Filing 17
RULING AND ORDER denying #13 Motion to Deny Pro Hac Vice Admission of Lucia R. McMurray ; denying #13 Motion for Sanctions. Signed by Magistrate Judge Dustin B. Pead on 4/9/2025. (alf)
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Filing 16
ORDER granting #15 Motion for Extension of Time to Answer re #1 Complaint. Answer deadline updated for All Defendants to 4/24/2025. Signed by Magistrate Judge Dustin B. Pead on 4/9/2025. (alf)
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| Filing 15 MOTION for Extension of Time to File Answer filed by Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (Attachments: #1 Text of Proposed Order)(Skinner, Joseph) |
| Filing 14 Modification of Docket re #13 Memorandum in Opposition: At the request of chambers, the filing has been converted to a motion with two relief events, MOTION to Deny Admission and MOTION for Sanctions. (alf) |
| Filing 13 MOTION to Deny Pro Hac Vice Admission MEMORANDUM in Opposition re #9 MOTION for Admission Pro Hac Vice of Lucia R. McMurray and MOTION for Sanctions filed by Plaintiff Tamah Jada Clark. (alf) Modified on 4/9/2025 converted to motion at request of chambers (alf). |
| Filing 12 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams, Plaintiff Tamah Jada Clark. (mh) |
| Filing 11 NOTICE OF PRESIDING MAGISTRATE JUDGE ASSIGNMENT - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, 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 [email protected] or mail to the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams, Plaintiff Tamah Jada Clark. Form due by 4/24/2025. (mh) |
| Filing 10 Modification of Docket: Plaintiff has submitted a proposed order to motion #8 . It has been added to the entry as an attachment per the Court's usual practice. (alf) |
| Filing 9 MOTION for Admission Pro Hac Vice of Lucia R. McMurray , Registration fee $ 50, receipt number AUTDC-5382762,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams. (Attachments: #1 Exhibit Pro Hac Vice Application, #2 Exhibit Proposed Order Granting/Denying Pro Hac Vice) Attorney Joseph A. Skinner added to party American Express Company(pty:dft), Attorney Joseph A. Skinner added to party American Express National Bank(pty:dft), Attorney Joseph A. Skinner added to party Jennifer Fell(pty:dft), Attorney Joseph A. Skinner added to party Mia Figueroa(pty:dft), Attorney Joseph A. Skinner added to party Anre Williams(pty:dft)(Skinner, Joseph) |
| Filing 8 MOTION for Order Declaring Service of Process or MOTION for Alternative Means of Service filed by Plaintiff Tamah Jada Clark. (alf) (Additional attachment(s) added on 4/3/2025: #1 Text of Proposed Order) (alf). |
| Filing 7 Summons Issued as to Mia Figueroa. (kec) |
| Filing 6 Summons Issued as to Jennifer Fell. (kec) |
| Filing 5 Summons Issued as to Anre Williams. (kec) |
| Filing 4 Summons Issued as to American Express National Bank. (kec) |
| Filing 3 Summons Issued Electronically as to American Express Company. 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) |
| Filing 2 NOTICE of Email Filing and Notification Form by Tamah Jada Clark (kec) |
| Filing 1 COMPLAINT against American Express Company, American Express National Bank, Jennifer Fell, Mia Figueroa, Anre Williams (Filing fee $ 405, receipt number 9279) filed by Tamah Jada Clark. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet ) Assigned to Magistrate Judge Dustin B. Pead (kec) |
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