Joffrey v. Money Insights LLC et al
Plaintiff: Mir Joffrey
Defendant: Money Insights LLC, Christian Allen and Rodney Zabriskie
Case Number: 2:2025cv00637
Filed: August 1, 2025
Court: U.S. District Court for the District of Utah
Presiding Judge: Daphne A Oberg
Referring Judge: Jill N Parrish
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2025 Opinion or Order Filing 17 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Money Insights LLC. (Reutzel, Jeremy)
October 15, 2025 Opinion or Order Filing 16 NOTICE of Statement of Acknowledgment of Civil Standing Order by Mir Joffrey re #11 Civil Standing Order (Cannon, Cole)
October 15, 2025 Opinion or Order Filing 15 NOTICE of Statement of Acknowledgment of Civil Standing Order by Mir Joffrey re #11 Civil Standing Order (Pfeifer, Jon)
October 15, 2025 Opinion or Order Filing 14 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #11 filed by Defendants Christian Allen, Money Insights LLC, Rodney Zabriskie (Jaussi, Taylor)
October 15, 2025 Opinion or Order Filing 13 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #11 filed by Defendants Christian Allen, Money Insights LLC, Rodney Zabriskie (Reutzel, Jeremy)
October 8, 2025 Opinion or Order Filing 12 ORDER to Comply with Rule 7.1(a)(2). Signed by Judge Jill N. Parrish on 10/8/2025. (dle)
October 8, 2025 Opinion or Order Filing 11 CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 10/8/20205. (lwh)
October 7, 2025 Opinion or Order Filing 10 Defendant's REPLY to Response to Motion re #4 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Christian Allen, Money Insights LLC, Rodney Zabriskie. (Jaussi, Taylor)
September 23, 2025 Opinion or Order Filing 9 MEMORANDUM in Opposition re #4 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Mir Joffrey. (Cannon, Cole)
September 19, 2025 Opinion or Order Filing 8 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 Daphne A. Oberg. Magistrate Judge 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)
August 28, 2025 Opinion or Order Filing 7 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 Christian Allen, Money Insights LLC, Rodney Zabriskie, Plaintiff Mir Joffrey. Form due by 9/18/2025. (mh)
August 28, 2025 Opinion or Order Filing 6 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 Christian Allen, Money Insights LLC, Rodney Zabriskie, Plaintiff Mir Joffrey. (alf)
August 27, 2025 Opinion or Order Filing 5 NOTICE of Appearance by Jeremy C. Reutzel on behalf of Christian Allen, Money Insights LLC, Rodney Zabriskie (Reutzel, Jeremy)
August 27, 2025 Opinion or Order Filing 4 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Christian Allen, Money Insights LLC, Rodney Zabriskie. Attorney Taylor C. Jaussi added to party Christian Allen(pty:dft), Attorney Taylor C. Jaussi added to party Money Insights LLC(pty:dft), Attorney Taylor C. Jaussi added to party Rodney Zabriskie(pty:dft)(Jaussi, Taylor)
August 20, 2025 Opinion or Order Filing 3 ACKNOWLEDGMENT OF SERVICE Executed as to #1 Complaint, served on All Defendants on 08/20/2025. Acknowledgment filed by Mir Joffrey. (Cannon, Cole)
August 5, 2025 Opinion or Order Filing 2 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 08/05/2025. (sg)
August 1, 2025 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 405, receipt number AUTDC-5506518) filed by Mir Joffrey. (Attachments: #1 Exhibit Exhibit A - Contract, #2 Exhibit Exhibit B - Communications Regarding Override, #3 Civil Cover Sheet Civil Case Cover Sheet) (Cannon, Cole)
August 1, 2025 Opinion or Order Magistrate Judge Daphne A. Oberg added. Case number will now read 2:25-CV-00637-DAO. Please make changes to document captions accordingly. (kop)

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Plaintiff: Mir Joffrey
Represented By: Cole S. Cannon
Represented By: Jon F. Pfeifer
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Defendant: Money Insights LLC
Represented By: Taylor C. Jaussi
Represented By: Jeremy C. Reutzel
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Defendant: Christian Allen
Represented By: Taylor C. Jaussi
Represented By: Jeremy C. Reutzel
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Defendant: Rodney Zabriskie
Represented By: Taylor C. Jaussi
Represented By: Jeremy C. Reutzel
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