Mandyam et al v. Celtic Bank Corporation et al
| Karthika Mandyam, Zac Scherrman, Sean Done, David Grillo, Tyler Sadek, Reginald Franklin, David Schroeder, Tom Anderson, Pravin Thakkar, Kmandy Investments, Driftless Water Ventures, Adventure Done Right, Rosewater Ventures, Founders Mosaic Partners, AR Water Supply, Indiana Water Technology, Spruce Waters Investments, Rose Trail Ventures and Rose Trail Ventures 2 |
| Celtic Bank Corporation, Celtic Investment and Scott Foster |
| 2:2025cv00732 |
| August 27, 2025 |
| U.S. District Court for the District of Utah |
| Ann Marie McIff Allen |
| Daphne A Oberg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2025. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE of Appearance by Mitchell A. Stephens on behalf of Scott Foster (Stephens, Mitchell) |
| Filing 23 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 Plaintiffs AR Water Supply, Adventure Done Right, Tom Anderson, Sean Done, Driftless Water Ventures, Founders Mosaic Partners, Reginald Franklin, David Grillo, Indiana Water Technology, Kmandy Investments, Karthika Mandyam, Rose Trail Ventures, Rose Trail Ventures 2, Rosewater Ventures, Tyler Sadek, Zac Scherrman, David Schroeder, Spruce Waters Investments, Pravin Thakkar, Defendants Celtic Bank Corporation, Celtic Investment. (alf) |
| Filing 22 Pursuant to Docket Text Order 21 , case randomly assigned to District Judge Ann Marie McIff Allen and Magistrate Judge Daphne A. Oberg 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. (alf) |
Filing 21
DOCKET TEXT ORDER TO REASSIGN CASE: Defendants Celtic Bank Corporation and Celtic Investment have filed a motion for leave to file an overlength motion to dismiss, but other defendants have not yet appeared. Based on this procedural posture, it is not feasible to obtain consent from all parties to the jurisdiction of a magistrate judge. Accordingly, this case shall be reassigned to a district judge, with an automatic referral under 28 U.S.C. 636(b)(1)(A) to the undersigned magistrate judge, pursuant to DUCivR 72-3(d)(2)(A). Signed by Magistrate Judge Daphne A. Oberg on 10/21/2025. No attached document. (cpb)
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| Filing 20 Defendant's MOTION for Leave to File Excess Pages and Memorandum in Support filed by Defendants Celtic Bank Corporation, Celtic Investment. (Attachments: #1 Text of Proposed Order)(Dyer, Jessie) |
| Filing 19 NOTICE of Appearance by Jessie Dyer on behalf of Celtic Bank Corporation, Celtic Investment (Dyer, Jessie) |
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Filing 18
ORDER granting #16 , #17 Motion for Admission Pro Hac Vice of Attorney Anthony Q Le, Jarrod D Shaw for Celtic Bank Corporation, Anthony Q Le,Jarrod D Shaw for Celtic Investment.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 Daphne A. Oberg on 10/16/2025. (sg)
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| Filing 17 MOTION for Admission Pro Hac Vice of Jarrod D. Shaw , Registration fee $ 50, receipt number AUTDC-5584806,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 Celtic Bank Corporation, Celtic Investment. (Attachments: #1 Exhibit 1 - Application for Pro Hac Vice, #2 Exhibit 2 - Order [Granting] Pro Hac Vice Admission)(Boley, Matthew) |
| Filing 16 MOTION for Admission Pro Hac Vice of Anthony Q. Le , Registration fee $ 50, receipt number AUTDC-5584804,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 Celtic Bank Corporation, Celtic Investment. (Attachments: #1 Exhibit 1 - Application for Pro Hac Vice Admission, #2 Exhibit 2 - Order [Granting] Pro Hac Vice Admission)(Boley, Matthew) |
| Filing 15 NOTICE of Appearance by Matthew M. Boley on behalf of Celtic Bank Corporation, Celtic Investment (Boley, Matthew) |
| Filing 14 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice emailed to attorney Jarrod D. Shaw for Celtic Bank Corporation, Celtic Investment. (alf) |
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Filing 13
ORDER granting #7 AND granting #8 Motion for Admission Pro Hac Vice of Attorney Robert E. Linkin and Tri T Troung for AR Water Supply, Adventure Done Right,Tom Anderson, Sean Done, Driftless Water Ventures, Founders Mosaic Partners, Reginald Franklin, David Grillo, Indiana Water Technology, Kmandy Investments, David Schroeder,Spruce Waters Investments, Pravin Thakkar, Karthika Mandyam, Zac Scherrman, Tyler Sadek, Rosewater Ventures, Rose Trail Ventures, Rose Trail Ventures 2.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 Daphne A. Oberg on 09/02/2025. (sg)
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Filing 12
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 09/02/2025. (sg)
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| Filing 11 SUMMONS Returned Executed. Filed by Driftless Water Ventures, David Schroeder, Spruce Waters Investments, Zac Scherrman, Karthika Mandyam, Rose Trail Ventures, Rosewater Ventures, Indiana Water Technology, Reginald Franklin, Sean Done, Pravin Thakkar, Adventure Done Right, AR Water Supply, Founders Mosaic Partners, Tom Anderson, David Grillo, Kmandy Investments, Rose Trail Ventures 2, Tyler Sadek. Summons as to Scott Foster. (Von Maack, Christopher) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Driftless Water Ventures, David Schroeder, Spruce Waters Investments, Zac Scherrman, Karthika Mandyam, Rose Trail Ventures, Rosewater Ventures, Indiana Water Technology, Reginald Franklin, Sean Done, Pravin Thakkar, Adventure Done Right, AR Water Supply, Founders Mosaic Partners, Tom Anderson, David Grillo, Kmandy Investments, Rose Trail Ventures 2, Tyler Sadek. Waiver received from Celtic Bank Corporation on 08/28/2025. (Von Maack, Christopher) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Driftless Water Ventures, David Schroeder, Spruce Waters Investments, Zac Scherrman, Karthika Mandyam, Rose Trail Ventures, Rosewater Ventures, Indiana Water Technology, Reginald Franklin, Sean Done, Pravin Thakkar, Adventure Done Right, AR Water Supply, Founders Mosaic Partners, Tom Anderson, David Grillo, Kmandy Investments, Rose Trail Ventures 2, Tyler Sadek. Waiver received from Celtic Investment, Inc. on 08/2/2025. (Von Maack, Christopher) |
| Filing 8 MOTION for Admission Pro Hac Vice of Tri T. Truong, Registration fee $ 50, receipt number AUTDC-5537480,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 Plaintiffs AR Water Supply, Adventure Done Right, Tom Anderson, Sean Done, Driftless Water Ventures, Founders Mosaic Partners, Reginald Franklin, David Grillo, Indiana Water Technology, Kmandy Investments, Karthika Mandyam, Rose Trail Ventures, Rose Trail Ventures 2, Rosewater Ventures, Tyler Sadek, Zac Scherrman, David Schroeder, Spruce Waters Investments, Pravin Thakkar. (Attachments: #1 Application for Pro Hac Vice Admission, #2 Text of Proposed Order Granting Pro Hac Vice Admission)(Von Maack, Christopher) Modified on 8/29/2025 - to remove unnecessary text (alf). |
| Filing 7 MOTION for Admission Pro Hac Vice of Robert E. Linkin , Registration fee $ 50, receipt number AUTDC-5537479,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 Plaintiffs AR Water Supply, Adventure Done Right, Tom Anderson, Sean Done, Driftless Water Ventures, Founders Mosaic Partners, Reginald Franklin, David Grillo, Indiana Water Technology, Kmandy Investments, Karthika Mandyam, Rose Trail Ventures, Rose Trail Ventures 2, Rosewater Ventures, Tyler Sadek, Zac Scherrman, David Schroeder, Spruce Waters Investments, Pravin Thakkar. (Attachments: #1 Application for Pro Hac Vice Admission, #2 Text of Proposed Order Granting Pro Hac Vice Admission)(Von Maack, Christopher) Modified on 8/29/2025 to remove unnecessary text (alf). |
| Filing 6 Summons Issued Electronically as to Celtic Bank Corporation. 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 5 Summons Issued Electronically as to Scott Foster. 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 4 Summons Issued Electronically as to Celtic Investment. 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 3 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice emailed to attorneys Robert E. Linkin and Tri T. Truong for AR Water Supply, Adventure Done Right, Tom Anderson, Sean Done, Driftless Water Ventures, Founders Mosaic Partners, Reginald Franklin, David Grillo, Indiana Water Technology, Kmandy Investments, Karthika Mandyam, Rose Trail Ventures, Rose Trail Ventures 2, Rosewater Ventures, Tyler Sadek, Zac Scherrman, David Schroeder, Spruce Waters Investments, Pravin Thakkar. (mdj) |
| Magistrate Judge Daphne A. Oberg added. Case number will now read 2:25-cv-00732-DAO. Please make changes to document captions accordingly. (mdj) |
| Filing 2 COMPLAINT Jury Demanded against All Defendants (Filing fee $ 405, receipt number AUTDC-5535743) filed by Driftless Water Ventures, David Schroeder, Spruce Waters Investments, Zac Scherrman, Karthika Mandyam, Rose Trail Ventures, Rosewater Ventures, Indiana Water Technology, Reginald Franklin, Sean Done, Pravin Thakkar, Adventure Done Right, AR Water Supply, Founders Mosaic Partners, Tom Anderson, David Grillo, Kmandy Investments, Rose Trail Ventures 2, Tyler Sadek. (Attachments: #1 Civil Cover Sheet) (Von Maack, Christopher) |
| Filing 1 Case has been indexed. Plaintiffs AR Water Supply, Adventure Done Right, Tom Anderson, Sean Done, Driftless Water Ventures, Founders Mosaic Partners, Reginald Franklin, David Grillo, Indiana Water Technology, Kmandy Investments, Karthika Mandyam, Rose Trail Ventures, Rose Trail Ventures 2, Rosewater Ventures, Tyler Sadek, Zac Scherrman, David Schroeder, Spruce Waters Investments, Pravin Thakkar is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 405 by the end of the business day.NOTE: The court will not have jurisdiction and a judge will not be assigned 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 [email protected] for issuance. (mdj) |
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