Moore v. First-Citizens Bank & Trust Company
Plaintiff: Grae Moore and Grae David Moore
Defendant: First-Citizens Bank & Trust Company
Case Number: 2:2026cv00365
Filed: May 1, 2026
Court: U.S. District Court for the District of Utah
Presiding Judge: Howard C Nielson
Nature of Suit: Labor: Family and Medical Leave Act
Cause of Action: 29 U.S.C. § 2601 Family and Medical Leave
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2026 Civil Case Terminated in light of #20 Notice of Voluntary Dismissal Without Prejudice. Case closed. Magistrate Judge Cecilia M. Romero no longer assigned to case. (dle)
October 6, 2026 Filing 20 NOTICE of Voluntary Dismissal Without Prejudice Pursuant to Fed. R. C. P. 41(a)(1)(A)(i), filed by Plaintiff Grae Moore. (dle)
September 9, 2026 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to File Response/Reply #13 MOTION to Compel Arbitration and to Stay and Motion for Extension of Time to File Answer. Response due by 10/7/2026. Signed by Magistrate Judge Cecilia M. Romero on 9/9/2026. (bg)
September 8, 2026 Filing 18 MOTION for Extension of Time to File Response to #13 Defendant's Motion to Stay and Compel Arbitration, filed by Plaintiff Grae Moore. (Attachments: #1 Text of Proposed Order) Motions referred to Cecilia M. Romero. (dle)
September 8, 2026 Filing 17 DOCUMENTS LODGED consisting of Letter from Holland & Hart. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. (sg)
September 1, 2026 Filing 16 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 Howard C. Nielson, Jr and Magistrate Judge Cecilia M. Romero. Magistrate Judge is automatically referred under 28 U.S.C. 636(b)(1)(B). Magistrate Judge Cecilia M. Romero no longer assigned as the presiding judge to the case. Motions referred to Cecilia M. Romero.(mh)
August 27, 2026 Opinion or Order Filing 14 ORDER granting #11 Second Motion for Extension of Time to Answer. Answer deadline updated for First-Citizens Bank & Trust Company answer due 9/9/2026. Signed by Magistrate Judge Cecilia M. Romero on 8/26/2026. (kop)
August 26, 2026 Filing 15 Modification of Docket re #13 MOTION to Compel Arbitration : Error: Because the document requests more than one possible relief, all three events should have been chosen at filing and not texted into the entry. Correction: Added MOTION for Stay, Added MOTION for Extension of Time to File Answer. Link created to complaint. No further action is needed. When filing motions, please choose all applicable events. (alf)
August 26, 2026 Filing 13 MOTION to Compel Arbitration; MOTION to Stay; MOTION for Extension of Time to File Answer re #1 Complaint filed by Defendant First-Citizens Bank & Trust Company. (Attachments: #1 Exhibit A)(Suflas, Steven). Added MOTION to Stay, MOTION for Extension of Time to File Answer, create link to complaint on 8/27/2026 (alf).
August 26, 2026 Filing 12 Modification of Docket: re #11 MOTION for Extension of Time to Respond to Complaint and Memorandum in Support. Error: Counsel filed Motion using the incorrect event type. Correction: Clerk fixed event type, no further action is needed at this time. (kop)
August 25, 2026 Filing 11 Second MOTION for Extension of Time to File Answer. MOTION for Extension of Time to Respond to Complaint and Memorandum in Support filed by Defendant First-Citizens Bank & Trust Company. (Attachments: #1 Text of Proposed Order)(Suflas, Steven) Modified on 8/26/2026 by correcting event type (kop).
August 10, 2026 Opinion or Order Filing 10 ORDER granting #6 Motion for Extension of Time to Answer re #1 Complaint. Defendant's deadline to answer or otherwise respond to Plaintiff's #1 Complaint is extended by fourteen (14) days, with a response deadline of August 26, 2026. Signed by Magistrate Judge Cecilia M. Romero on 8/10/2026. (mh)
August 10, 2026 Filing 9 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 Defendant First-Citizens Bank & Trust Company, Plaintiff Grae Moore. (mh)
August 10, 2026 Filing 8 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 Defendant First-Citizens Bank & Trust Company, Plaintiff Grae Moore. Form due by 8/31/2026. (mh)
August 7, 2026 Filing 7 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant First-Citizens Bank & Trust Company. (Suflas, Steven)
August 7, 2026 Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint and Memorandum in Support filed by Defendant First-Citizens Bank & Trust Company. (Attachments: #1 Text of Proposed Order) Attorney Steven W. Suflas added to party First-Citizens Bank & Trust Company(pty:dft)(Suflas, Steven)
July 29, 2026 Filing 5 SUMMONS Returned Executed. Filed by Grae Moore. Summons as to First-Citizens Bank & Trust Company. (faf)
June 25, 2026 Filing 4 Summons Issued as to First-Citizens Bank & Trust Company. (kop)
May 4, 2026 Opinion or Order Filing 3 DOCKET TEXT ORDER TO PROPOSE SCHEDULE. Cases involving pro se parties are generally exempt from the scheduling conference requirements under Rule 16. The court therefore directs Defendant to file a proposed scheduling order no later than fourteen (14) days after Defendant's Answer is filed. Plaintiff shall have fourteen (14) days to respond or object after the filing of the proposed schedule. No attached document. Signed by Magistrate Judge Cecilia M. Romero on 5/4/2026. (jfm)
May 1, 2026 Filing 2 NOTICE of Email Filing and Notification Form by Grae Moore. (kop)
May 1, 2026 Filing 1 COMPLAINT against First-Citizens Bank & Trust Company (Filing fee $ 405, receipt number 13933) (Fee Status: paid) filed by Grae Moore. (Attachments: #1 Civil Cover Sheet) Assigned to Magistrate Judge Cecilia M. Romero. (kop)

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Plaintiff: Grae Moore
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Plaintiff: Grae David Moore
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Defendant: First-Citizens Bank & Trust Company
Represented By: Kody Lynn Condos
Represented By: Kalin C. Godwin
Represented By: Steven W. Suflas
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