Matagi v. Whittaker et al
| Anaise Mililani Matagi |
| Scott Whittaker, Brenn Bybee, Alissa Leon, Hyrum Miller, Reed Parkin, Kathy Lehrer, Federal Reserve Bank of San Francisco, California Department of Public Health, Depository Trust & Clearing Corporation, The, U.S. Department of the Treasury, Internal Revenue Service, Securities and Exchange Commission, Social Security Administration, Adam Watson, California State Treasurer's Office and Bureau of Fiscal Service |
| 2:2025cv00628 |
| July 30, 2025 |
| U.S. District Court for the District of Utah |
| Jared C Bennett |
| Dale A Kimball |
| Other Statutory Actions |
| 28 U.S.C. § 1361 Petition for Writ of Mandamus |
| None |
Docket Report
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This docket was last retrieved on February 26, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 128 MOTION to Grant as Unopposed filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett. (eat) |
| Filing 127 Omnibus MOTION for Judicial Notice, Procedural Bridge, and Defendant-Specific Evidentiary Appendix filed by Petitioner Anaise Mililani Matagi. Motions referred to Jared C. Bennett. (eat) |
| Filing 126 SUPPLEMENTAL NOTICE Clarifying Equitable Basis Applicable to All Defendants filed by Anaise Mililani Matagi. (eat) |
| Filing 125 NOTICE of Clarification and Re-Sequencing of Claims filed by Anaise Mililani Matagi. (Attachments: #1 Cover Letter in Support of Notice of Clarification) (eat) |
| Filing 124 NOTICE of Filing Read Me/Filing Instructions by Anaise Mililani Matagi re Docket Entry #121 . (eat) |
| Filing 123 PUBLIC NOTICE of Sealed Filing re Sealed Notice of SSA Meeting, Record Disclosures, and Reinstatement by Anaise Mililani Matagi re Docket Entry #121 . (eat) |
| Filing 122 PUBLIC NOTICE of Sealed Filing by Anaise Mililani Matagi re Docket Entry #121 . (eat) |
| Filing 121 *SEALED DOCUMENT* SEALED MOTION (Superseding Prior Document #114 ) filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Affidavit of Secured Creditor, #2 Proposed Order, #3 Sealing Statement, #4 Exhibit Index, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 PMSI Security Agreement & Collateral Schedules, #14 Index of Sealed SSA Meeting Notice and Exhibits, #15 Sealed Notice of SSA Meeting, Record Disclosures, and Reinstatement, #16 Sealed Exhibit Packet: Exhibits SSA-1 through SSA-5, #17 Read Me - Filing Instructions) Motions referred to Jared C. Bennett. (eat) |
| Filing 120 Defendant's RESPONSE to Motion re #114 MOTION for Summary Judgment Defendants' Opposition to Motion for Summary Judgment filed by Respondents California Department of Public Health, California State Treasurer's Office. (Bowen, James) |
| Filing 119 NOTICE OF FILING Public Notice of Supplemental Sealed Filing re #118 Supplemental Sealed Document filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 118 **SUPPLEMENTAL SEALED DOCUMENT** filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Exhibit G-1: Updated California Vital Record Correction Packet, #2 Exhibit G-2: Updated Combied SSA Packet) (eat) |
| Filing 117 **SEALED DOCUMENT** filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 116 NOTICE OF FILING Public Notice of Sealed Filing filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 115 SWORN DECLARATION of Anaise-Mililani Matagi Notice of Prior Service; Judicial Notice of USPS Records; Demand to Strike Doc #110 (California) & Doc #113 (Orem) and Demand for Findings of UCC Dishonor (Utah UCC Defendants) filed by Anaise Mililani Matagi. (eat) |
| Filing 114 MOTION for Summary Judgment or, in the Alternative, Certification for Appeal filed by Petitioner Anaise Mililani Matagi. Motions referred to Jared C. Bennett. (eat) |
| Modification of Docket re #112 Notice of Appearance, and #113 MOTION to Dismiss. Error: The filer filed the documents with the wrong attorney's CM/ECF account so Aaron R. McKnight was not properly added to the case and Steven C. Earl was incorrectly added to the case. Correction: The clerk has terminated Mr. Earl as counsel of record and he will no longer receive filing notices in the case. The clerk has added Aaron R. McKnight as counsel of record for Defendants Brenn Bybee, Aliisa Leon, Hyrum Miller, Reed Parkin, and Kathy Lehrer. In the future the filer should use the CM/ECF account for the attorney signing the document. No further action is required at this time. (eat) |
| Filing 113 MOTION to Dismiss and Memorandum in Support , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Respondents Brenn Bybee, Kathy Lehrer, Alissa Leon, Hyrum Miller, Reed Parkin. Motions referred to Jared C. Bennett.(Earl, Steven) |
| Filing 112 NOTICE of Appearance by Steven C. Earl on behalf of Brenn Bybee, Kathy Lehrer, Alissa Leon, Hyrum Miller, Reed Parkin (Earl, Steven) |
| Filing 111 Plaintiff's Sur-Reply and Rebuttal to California Defendants' #110 Reply in Support of #77 Motion to Dismiss filed by Anaise Mililani Matagi. (eat) |
| Filing 110 MEMORANDUM in Support re #77 MOTION to Dismiss and Memorandum in Support DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT California Defendants' Reply in Support of Motion to Dismiss filed by Respondents California Department of Public Health, California State Treasurer's Office. (Bowen, James) |
| Filing 109 NOTICE OF FILING Notice Clarifying Purpose of Document #108 , Continuing Harm from State-Level Proceedings, and Notice of Clerk's Non-Response Under Fed. R. Civ. P. 55(a) filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 108 OBJECTION to Improper Party Contact, Notice of Fiduciary Representation, and Request for Dismissal filed by Anaise Mililani Matagi. (eat) |
| Filing 107 MOTION to Compel Judicial Action and for Ruling on Pending Filings (Docs. 96-106). filed by Petitioner Anaise Mililani Matagi. Motions referred to Jared C. Bennett. (eat) |
| Filing 106 NOTICE OF FILING of Judicial Notice of Prior Filings and Public Record filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 105 MOTION for Entry of Default and Judicial Notice of Continued Harm to Trust Beneficiaries filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 104 MEMORANDUM in Support re #100 MOTION to Dismiss and Memorandum in Support filed by Respondents Adam Watson, Scott Whittaker. (Zhou, Peishen) |
| Filing 103 MEMORANDUM in Opposition re #96 MOTION Demand for Clerk's Default, Motion for Partial Default Judgment, and Updated Exhibit X filed by Respondents California Department of Public Health, California State Treasurer's Office. (Bowen, James) |
| Filing 102 Supplemental Notice and Partial MOTION for Clerk's Entry of Default as to Orem City Defendants filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 101 MEMORANDUM in Opposition re #100 MOTION to Dismiss filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Proposed Order Granting Plaintiff's Motion for Entry of Default Against Defendants Watson and Whittaker) (eat) |
| Filing 100 MOTION to Dismiss and Memorandum in Support filed by Respondents Adam Watson, Scott Whittaker. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Zhou, Peishen) |
| Filing 99 NOTICE of Appearance by Peishen Zhou on behalf of Adam Watson, Scott Whittaker (Zhou, Peishen) |
| Filing 98 Plaintiff's Formal Rebuttal and Reasserted MOTION for Clerk's Entry of Partial Default filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 97 NOTICE OF FILING of Affidavit of Prior Record, Proof of Service, Rebuttal to #77 Motion to Dismiss, and Judicial Notice of Expiration and Demand for Partial Default Under Fed. R. Civ. P. 55(a) filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 96 MOTION for Clerk's Default, Partial Default Judgment, and Updated Exhibit X filed by Petitioner Anaise Mililani Matagi. Motions referred to Jared C. Bennett. (eat) |
| Filing 95 NOTICE OF FILING of Supplemental Affidavit of Court of Record, Default Enforcement, Damages, and Judicial Maxims filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 94 Defendant's MEMORANDUM in Opposition re #83 MOTION to Compel Entry of Default and Establishment of Escrow Accounts, #82 MOTION Reconsideration re #81 Clerks Order filed by Respondents California Department of Public Health, California State Treasurer's Office. (Bowen, James) |
| Filing 93 NOTICE OF FILING Demand for Immediate Entry of Default filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 92 NOTICE OF FILING of Supplemental Affidavit of Service and Default filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 91 NOTICE OF FILING of Certificate of Estoppel filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 90 NOTICE OF FILING of Certificate of Default re #83 MOTION to Compel Entry of Default and Establishment of Escrow Accounts filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 89 NOTICE OF FILING of Notice of Judicial & Clerk Default filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 88 NOTICE OF FILING Procedural & Commercial Default filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 87 NOTICE OF FILING Second Errata & Clarification to Document #73 filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 86 Corrected NOTICE OF FILING; Supplemental Certificate of Service with Exhibits re #85 Notice of Filing filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Supplemental Certificate of Service with Exhibits) (eat) |
| Filing 85 NOTICE OF FILING of Supplemental Certificate of Service with Exhibits (Mailing Matrix & USPS Proofs, Sept. 13-19, 2025), with Certificate of Service (re: Docs. 83 and 84) filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 84 NOTICE OF FILING of Master Comprehensive Filing (with TDA Remedy) filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 83 MOTION to Compel Entry of Default and Establishment of Escrow Accounts filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett. (eat) |
| Filing 82 MOTION for Reconsideration of #81 Clerk's Order Denying Motions for Default filed by Petitioner Anaise Mililani Matagi. Motions referred to Jared C. Bennett. (eat) |
| Filing 81 CLERK'S ORDER Denying Motions for Default (ECF #71 , #78 ). Signed by Tiffany Brown on 9/17/2025. (eat) |
Filing 80
ORDER granting #76 Motion for Admission Pro Hac Vice of Attorney James R. Bowen for California Department of Public Health and California State Treasurer's Office.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 Utah's local rules from the court's web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 9/17/2025. (eat)
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Filing 79
ORDER granting #75 Motion for Admission Pro Hac Vice of Attorney Anna Ferrari for California Department of Public Health and California State Treasurer's Office.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 Utah's local rules from the court's web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 9/17/2025. (eat)
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| Filing 78 MOTION for Entry of Default as to Judge Reed Parkin, Prosecutor Alissa Leon, Prosecutor Hyrum Miller, Kathy Lehrer, Brenn Bybee, Scott Whittaker, California State Treasurers Office, and California Department of Public Health filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 77 MOTION to Dismiss and Memorandum in Support DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Respondents California Department of Public Health, California State Treasurer's Office. (Attachments: #1 Supplement DECLARATION OF JAMES BOWEN IN SUPPORT OF CALIFORNIA DEFENDANTS MOTION TO DISMISS, #2 Text of Proposed Order [PROPOSED] ORDER GRANTING CALIFORNIA STATE TREASURERS OFFICE AND CALIFORNIA DEPARTMENT OF PUBLIC HEALTHS MOTION TO DISMISS) Motions referred to Jared C. Bennett.(Onysko, Derek) |
| Filing 76 MOTION for Admission Pro Hac Vice of James R. Bowen , Registration fee $ 50, receipt number AUTDC-5555452,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 Respondents California Department of Public Health, California State Treasurer's Office. (Attachments: #1 Pro Hac Vice Application, #2 Text of Proposed Order)(Onysko, Derek) |
| Filing 75 MOTION for Admission Pro Hac Vice of Anna Ferrari , Registration fee $ 50, receipt number BUTDC-5555440,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 Respondents California Department of Public Health, California State Treasurer's Office. (Attachments: #1 Pro Hac Vice Application, #2 Text of Proposed Order)(Onysko, Derek) |
| Filing 74 NOTICE of Appearance by Derek J. Onysko on behalf of California Department of Public Health, California State Treasurer's Office (Onysko, Derek) |
| Filing 73 NOTICE OF FILING of Errata and Correction to Previously Filed PS Form 3877 filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 72 MOTION for Default Judgment as to Defendant(s) filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order) Motions referred to Jared C. Bennett. (eat) |
| Filing 71 MOTION for Entry of Default as to Orem City Corporation, Reed Parkin, Alissa Leon, Hyrum Miller, and Kathy Lehrer filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 70 SUPPLEMENTAL CERTIFICATE OF SERVICE - Filing of PS Form 3817 Proofs filed by Anaise Mililani Matagi. (eat) |
| Filing 69 NOTICE OF FILING Summary Notice of Filings and Reference to PACER filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 68 NOTICE OF FILING of Notice of Exhibit (Vital Records & Revenue System - Proof of Dishonor) filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 67 CERTIFICATE OF SERVICE (Combined Filing - September 3, 2025) filed by Anaise Mililani Matagi. (eat) |
| Filing 66 NOTICE OF FILING Notice of Evidence of Continuing Fiduciary Dishonor (SSA Suspension of Benefits - Exhibit E) and Demand for Reconsideration filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 65 NOTICE OF FILING Notice of Status, Non-Waiver, Service of Attorneys General, and Demand for Production of Official Bonds filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 64 NOTICE OF FILING Updated Notice of Proof of Service with Supplemental Affidavit filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Plaintiff's Notice of Service/Certificate of Proof, #2 Exhibit A) (eat) |
| Filing 63 NOTICE OF FILING Supplemental Emergency Notice in Support of Pending TRO filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Supplemental Emergency Notice in Support of Pending TRO, #2 Proposed TRO) (eat) |
| Filing 62 NOTICE OF Service Status (Delivered, Refusals & USPS Confirmation) filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Notice of Service Status (Delivered, Refusals & USPS Confirmation)) (eat) |
| Filing 61 NOTICE OF SERVICE re #58 MOTION for Temporary Restraining Order. (Attachments: #1 Exhibit: Email Notice, #2 Exhibit: Second Email Notice) (eat) |
| Filing 60 MOTIONS REFERRED to Magistrate Judge Jared C. Bennett - #56 MOTION for Judicial Notice, Entry of Default, and Temporary Restraining Order, and #58 MOTION for Temporary Restraining Order. (eat) |
| Filing 59 CERTIFICATE OF SERVICE by Anaise Mililani Matagi re #58 MOTION for Temporary Restraining Order. (Attachments: #1 Motion for Temporary Restraining Order, #2 Email Notice re Motion for Temporary Restraining Order) (eat) |
| Filing 58 Emergency MOTION for Temporary Restraining Order filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 57 **SEALED DOCUMENT** Sealed Exhibits re #56 MOTION for Judicial Notice, Entry of Default, and Temporary Restraining Order filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Sealed Exhibit 2) (eat) |
| Filing 56 MOTION for Judicial Notice, Entry of Default, and Temporary Restraining Order filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Exhibit) (eat) |
| Filing 55 NOTICE OF FILING of Submission of Pima County Recorder Filings filed by Petitioner Anaise Mililani Matagi (the Exhibits listed below are numbered in the order the Clerk's Office received them as they were not labeled) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15) (eat) |
| Filing 54 NOTICE OF Orem Court Closure and Retaliatory Action filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 53 NOTICE OF FILING Service of Summons and Complaint filed by Petitioner Anaise Mililani Matagi. (eat) |
| Filing 52 Summons Issued as to Alissa Leon. (mdj) |
| Filing 51 Summons Issued as to Hyrum Miller. (mdj) |
| Filing 50 Summons Issued as to Reed Parkin. (mdj) |
| Filing 49 Summons Issued as to Federal Reserve Bank of San Francisco. (mdj) |
| Filing 48 Summons Issued as to Internal Revenue Service. (mdj) |
| Filing 47 Summons Issued as to California Department of Public Health. (mdj) |
| Filing 46 Summons Issued as to Social Security Administration. (mdj) |
| Filing 45 Summons Issued as to Securities and Exchange Commission. (mdj) |
| Filing 44 Summons Issued as to U.S. Department of the Treasury. (mdj) |
| Filing 43 Summons Issued as to Reed Parkin. (mdj) |
| Filing 42 Summons Issued as to Brenn Bybee. (mdj) |
| Filing 41 Summons Issued as to U.S. Department of the Treasury. (mdj) |
| Filing 40 Summons Issued as to Alissa Leon. (mdj) |
| Filing 39 Summons Issued as to Scott Whittaker. (mdj) |
| Filing 38 Summons Issued as to Kathy Lehrer. (mdj) |
| Filing 37 Summons Issued as to Hyrum Miller. (mdj) |
| Filing 36 Summons Issued as to Depository Trust & Clearing Corporation, The. (mdj) |
| Filing 35 Summons Issued as to California State Treasurer's Office. (mdj) |
| Filing 34 Summons Issued as to Reed Parkin. (mdj) |
| Filing 33 Summons Issued as to Alissa Leon. (kop) |
| Filing 32 Summons Issued as to Hyrum Miller. (kop) |
| Filing 31 Summons Issued as to Brenn Bybee. (kop) |
| Filing 30 Summons Issued as to Kathy Lehrer. (kop) |
| Filing 29 Summons Issued as to Scott Whittaker. (kop) |
| Filing 27 Summons Issued as to U.S. Department of the Treasury. (mdj) |
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Filing 26
DOCKET TEXT ORDER TRANSFERRING CASE for the efficient administration of justice re TRO. Judge David Barlow recused and case reassigned to Judge Dale A. Kimball for all further proceedings. Case number is now 2:25cv00628 DAK-JCB. So ordered by Judge David Barlow on 8/19/25 (docket text only - no attached document) (alt)
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| Filing 28 EXHIBITS filed by Anaise Mililani Matagi. First set of filings from Orem docket. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52)(alf) |
| Filing 25 REQUEST for Issuance of Summons (AO 440) re #19 Errata filed by Petitioner Anaise Mililani Matagi. (mh) |
| Filing 24 CERTIFICATE OF SERVICE with Respect to Defendant Kathy Lehrer by Anaise Mililani Matagi. (mh) |
| Filing 23 EXHIBIT X- Violation Summary: Scott Whittaker (Utah UCC Office) filed by Anaise Mililani Matagi. (mh) |
| Filing 22 Modification of Docket re 21 : Docket text language updated to reflect judge reassigned per ECF 20 Docket Text Order not by NOTICE OF NON-CONSENT. (mh) |
| Filing 21 Case randomly assigned to Judge David Barlow per ECF 20 Docket Text Order. Magistrate Judge Jared C. Bennett is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Jared C. Bennett no longer assigned as the presiding judge to the case. Motions referred to Jared C. Bennett.(mh) Modified on 8/18/2025 by cleaning up docket text language (mh). |
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Filing 20
DOCKET TEXT ORDER TO REASSIGN CASE. Plaintiff has filed #8 MOTION for Default Judgment and MOTION for Temporary Restraining Order. Because Defendants have not yet appeared, consent to the jurisdiction of the Magistrate Judge by all parites is not possible at this point in time. Therefore, the court HEREBY ORDERS that this case be reassigned to a District Judge. Signed by Magistrate Judge Jared C. Bennett on 08/18/2025. (docket text order; no attached document) (jcd)
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| Filing 19 Notice of ERRATA to #5 Amended Complaint, filed by Petitioner Anaise Mililani Matagi. (mh) |
| Filing 18 AFFIDAVIT of Orem Court Recordings filed by Anaise Mililani Matagi. (Attachments: #1 Exhibit Certificate of Default, #2 Exhibit Certificate of Service, #3 Exhibit Clerk Addendum, #4 Exhibit Cod Kathy Scott, #5 Exhibit Federal Tort, #6 Exhibit Fiduciary Filing, #7 Exhibit Global Remedy, #8 Exhibit Judicial Esoppel, #9 Exhibit Notice of Demand, #10 Exhibit Resubmission, #11 Exhibit Tort, #12 Exhibit Utah UCC Work, #13 Exhibit Citation Filed, #14 Exhibit Court Correction Status, #15 Exhibit Debt Collection, #16 Exhibit Financial Bond Request, #17 Exhibit Hyrum 11Nov23 Notice to Dismiss, #18 Exhibit Judicial Misconduct, #19 Exhibit Judicial Misconduct, #20 Exhibit Motion Reconsider, #21 Exhibit Payment Reminder, #22 Exhibit Promise to Appear, #23 Exhibit Promise to Appear Subrogee, #24 Exhibit Compel Response, #25 Exhibit Reed Collection, #26 Exhibit Reed Dismissal, #27 Exhibit Reed Facts, #28 Exhibit Reed Notice Demand, #29 Exhibit Reed Prive Notice Tender Discharge, #30 Exhibit Reed Parkin, #31 Exhibit Reed Poa 03Nov23 Accord and Satisfaction, #32 Exhibit Reed QUA Warranto, #33 Exhibit Representative AIF, #34 Exhibit Sean Reyes Subrogation, #35 Exhibit Sean Reyes Subregation, #36 Exhibit Tender, #37 Exhibit Tender 1, #38 Exhibit Tender 2, #39 Exhibit Tender 3)(mh) |
| Filing 17 AFFIDAVIT and Declaration of Authority with Pima County Exhibits filed by Anaise Mililani Matagi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(mh) |
| Filing 16 RESPONSE to #15 Summons Issued, #12 Summons Issued, #13 Summons Issued, #10 Summons Issued, #11 Summons Issued, #6 Summons Issued, #9 Summons Issued, #14 Summons Issued, Issuance and Request to Record into Docket. Filed by Anaise Mililani Matagi. (Attachments: #1 Exhibit)(mh) |
| Filing 15 Summons Issued as to Securities and Exchange Commission. (kop) |
| Filing 14 Summons Issued as to California Vital Records. (kop) |
| Filing 13 Summons Issued as to California State Treasurer. (kop) |
| Filing 12 Summons Issued as to Internal Revenue Service. (kop) |
| Filing 11 Summons Issued as to Depository Trust & Clearing Corporation. (kop) |
| Filing 10 Summons Issued as to Federal Reserve Bank of San Francisco. (kop) |
| Filing 9 Summons Issued as to Social Security Administration. (kop) |
| Filing 8 MOTION for Default Judgment and MOTION for Temporary Restraining Order filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(mh) |
| Filing 7 Modification of Docket re #5 Amended Complaint: By correcting filer information. (mh) |
| Filing 6 Summons Issued as to Department of the Treasury. (kop) |
| Filing 5 FIRST AMENDED COMPLAINT against Brenn Bybee, Kathy Lehrer, Alissa Leon, Hyrum Miller, Reed Parkin, Scott Whittaker, Federal Reserve Bank of San Francisco, California Vital Records, Depository Trust & Clearing Corporation, Department of the Treasury, Internal Revenue Service, Securities and Exchange Commission, Social Security Administration, Adam Watson, California State Treasurer. Filed by Anaise Mililani Matagi, Federal Reserve Bank of San Francisco, California Vital Records, Depository Trust & Clearing Corporation, Department of the Treasury, Internal Revenue Service, Securities and Exchange Commission, Social Security Administration, Adam Watson, California State Treasurer. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (mh) Modified on 8/13/2025 by correcting party text (mh). |
| Filing 4 NOTICE OF FILING of Cover Sheets and Certificate of Service filed by Petitioner Anaise Mililani Matagi. (Attachments: #1 Envelope)(alf) |
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Filing 3
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 7/31/2025. (mh)
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| Filing 2 NOTICE of Email Filing and Notification Form by Anaise Mililani Matagi (mdj) |
| Filing 1 COMPLAINT for Mandamus and Declaratory Judgement against Brenn Bybee, Kathy Lehrer, Alissa Leon, Hyrum Miller, Reed Parkin, Scott Whittaker (Filing fee $ 405, receipt number 10898) (Fee Status: Paid) filed by Anaise Mililani Matagi. (Attachments: #1 Civil Cover Sheet, #2 Exhibit) Assigned to Magistrate Judge Jared C. Bennett (mdj) (Attachment 2 replaced on 8/18/2025) (kec). (Attachment 3 replaced on 8/18/2025) (kec). |
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