Corbin Liquidation, LLC et al v. Ragland et al
Plaintiff: Corbin Liquidation, LLC, Sundance Holdings Group LLC, Sundance Holding Company LLC and Sundance Direct Holdings, Inc.
Defendant: Kenneth Ragland and Tremplin Partners II LLC
Case Number: 2:2026cv00580
Filed: June 24, 2026
Court: U.S. District Court for the District of Utah
Presiding Judge: Daphne A Oberg
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2026 Filing 14 RECEIVED Notice of Presiding Magistrate Judge Assignment Form from Defendants Kenneth Ragland, Tremplin Partners II LLC. (mh)
August 13, 2026 Opinion or Order Filing 13 DOCKET TEXT ORDER granting #12 Second Stipulated Motion for Extension of Time to Answer. Defendants' deadline to answer or otherwise respond to the complaint is extended to September 1, 2026. Signed by Magistrate Judge Daphne A. Oberg on 08/13/2026. No attached document. (cs1)
August 12, 2026 Filing 12 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint, (Second) filed by Defendants Kenneth Ragland, Tremplin Partners II LLC. (Attachments: #1 Text of Proposed Order)(Harrington, Robert)
August 3, 2026 Filing 11 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 Corbin Liquidation, LLC, Sundance Direct Holdings, Inc., Sundance Holding Company LLC, Sundance Holdings Group LLC, Defendants Kenneth Ragland, Tremplin Partners II LLC. (mh)
August 3, 2026 Filing 10 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 Plaintiffs Corbin Liquidation, LLC, Sundance Direct Holdings, Inc., Sundance Holding Company LLC, Sundance Holdings Group LLC, Defendants Kenneth Ragland, Tremplin Partners II LLC. Form due by 8/24/2026. (mh)
July 31, 2026 Opinion or Order Filing 9 DOCKET TEXT ORDER granting #7 Stipulated Motion for Extension of Time to Answer. Defendants' deadline to answer or otherwise respond to the complaint is extended to 8/13/2026. Signed by Magistrate Judge Daphne A. Oberg on 7/31/2026. No attached document. (cpb)
July 31, 2026 Filing 8 NOTICE of Appearance by Taylor J. Smith on behalf of Kenneth Ragland, Tremplin Partners II LLC (Smith, Taylor)
July 31, 2026 Filing 7 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint, filed by Defendants Kenneth Ragland, Tremplin Partners II LLC. (Attachments: #1 Text of Proposed Order) Attorney Robert P. Harrington added to party Kenneth Ragland(pty:dft), Attorney Robert P. Harrington added to party Tremplin Partners II LLC(pty:dft)(Harrington, Robert)
July 13, 2026 Filing 6 SUMMONS Returned Executed. Filed by Corbin Liquidation, LLC. Summons as to Kenneth Ragland. (Quist, Michelle)
July 13, 2026 Filing 5 SUMMONS Returned Executed. Filed by Corbin Liquidation, LLC. Summons as to Tremplin Partners II LLC. (Quist, Michelle)
July 2, 2026 Opinion or Order Filing 4 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 07/02/2026. (sg)
July 1, 2026 Filing 3 Summons Issued Electronically as to Kenneth Ragland. 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)
July 1, 2026 Filing 2 Summons Issued Electronically as to Tremplin Partners II LLC. 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)
June 25, 2026 Magistrate Judge Daphne A. Oberg added. Case number will now read 2:26-cv-00580-DAO. Please make changes to document captions accordingly. (kop)
June 24, 2026 Filing 1 COMPLAINT for Recovery of Preference Transfers against All Defendants (Filing fee $ 405, receipt number AUTDC-5832237) filed by Sundance Direct Holdings, Inc., Corbin Liquidation, LLC, Sundance Holding Company LLC, Sundance Holdings Group LLC. (Attachments: #1 Civil Cover Sheet) (Quist, Michelle)

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Plaintiff: Corbin Liquidation, LLC
Represented By: Michelle Quist
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Plaintiff: Sundance Holdings Group LLC
Represented By: Michelle Quist
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Plaintiff: Sundance Holding Company LLC
Represented By: Michelle Quist
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Plaintiff: Sundance Direct Holdings, Inc.
Represented By: Michelle Quist
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Defendant: Kenneth Ragland
Represented By: Taylor J. Smith
Represented By: Robert P. Harrington
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Defendant: Tremplin Partners II LLC
Represented By: Taylor J. Smith
Represented By: Robert P. Harrington
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