Deseret Laboratories, Inc. v. Adisa et al
| Deseret Laboratories |
| Adeola Adisa, Johnson Fabuyi, Steven Eckstein, George Tucker, Amy Buehler, Jagath Kaluarachchi, Kevin Spaeth, Sarah Roach, Delbert Matthews, Richonda Klaassen, Iydee Trade and Tech LLC, Three Little Birds Auto LLC and Prime Modern SVC LLC |
| 4:2026cv00078 |
| July 10, 2026 |
| U.S. District Court for the District of Utah |
| Ann Marie McIff Allen |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on August 11, 2026. A more recent docket listing may be available from PACER.
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Filing 30
NOTICE FROM THE COURT On August 10, 2026, Plaintiff filed [ECF No. 29] NOTICE of Voluntary Dismissal. Under Fed. R. Civ. P. 41(a)(1)(A)(i), the dismissal is self-effectuating. Pursuant to the terms of the notice of voluntary dismissal, this case is dismissed without prejudice, and with each party to bear its own fees and costs. No order will follow. (mpo)
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Civil Case Terminated per Notice #29 & Notice. Magistrate Judge Paul Kohler no longer assigned to case. (kpf)
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Filing 29
NOTICE of Voluntary Dismissal filed by Plaintiff Deseret Laboratories (Pruitt, Matthew)
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Filing 28
MEMORANDUM DECISION AND ORDER denying without prejudice #21 Motion for TRO; ORDER TO SHOW CAUSE re subject-matter jurisdiction - Within 21 days of this Order, Plaintiff shall file either (1) a responsive brief, or (2) an amended complaint. Signed by District Judge Ann Marie McIff Allen on 7/21/26 (alt)
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Modification of Docket Error: 4 party names were entered incorrectly when initially added to the case. Correction: Party names have been corrected to conform more closely with this court's "Standards and Guidelines for Adding Parties" - Deseret Laboratories (a Utah corporation), Prime Modern SVC LLC (a Georgia limited liability company), Three Little Birds Auto LLC (a New York limited liability company), and Iydee Trade and Tech LLC (a Georgia limited liability company) (punctuation marks removed from names, "Inc" removed from plaintiff name as there was already a matching party that could have been selected from teh list provided). (alt)
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Filing 27
**SEALED DOCUMENT** filed by Plaintiff Deseret Laboratories, Inc.NOTE: Filer is instructed to serve the sealed document on all other parties.. (Attachments: #1 Exhibit Ex 1 - Email Chain, #2 Exhibit Ex 2 - Fraudulent Wire Instructions, #3 Exhibit Ex 3 - Wire Request Form and Confirmatiomn, #4 Exhibit Ex 4 - Prime Modern Account Receipt, #5 Exhibit Ex 5 - Prime to Three Little Birds, #6 Exhibit Ex 6 - Prime to Iydee, #7 Exhibit Ex 7 - Prime to Prepaid, #8 Exhibit Ex 8 - TLB to Fabuyi Wire, #9 Exhibit Ex 9 - Iydee to Adisa, #10 Exhibit Ex 10 - Rule 27 Petition, #11 Exhibit Ex 11 - Simplified Account Identification, #12 Exhibit Ex 12 - Summary Tracing Chart)(Pruitt, Matthew)
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Filing 26
Pursuant to docket text order 23 , Magistrate Judge Paul Kohler is automatically referred under 28 U.S.C. 636(b)(1)(A). The automatic referral to the magistrate was erroneously omitted during case reassignment at 24 . (alf)
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Filing 25
ORDER granting #22 Motion to Seal, Motion to leave to file unredacted bank records. Signed by Magistrate Judge Paul Kohler on 07/20/2026. (kpf)
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Filing 24
Case Reassigned to District Judge Ann Marie McIff Allen. Magistrate Judge Paul Kohler no longer assigned to the case. Case number will now read 4:26-cv-00078-AMA. Please make changes to document captions accordingly. (bg)
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Filing 23
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Under DUCivR 72-3(b)(2), the filing of a motion for immediate injunctive relief renders this case ineligible for assignment to a magistrate judge. Accordingly, the court orders that this case be reassigned to a district judge. Signed by Magistrate Judge Paul Kohler on 7/17/2026. No attached document. (tmb)
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Filing 22
MOTION to Seal Unredacted Bank Records and Account Schedule re #21 Emergency MOTION for Temporary Restraining Order (Ex Parte) for Asset Freeze, Preservation Order and Expedited Discovery filed by Plaintiff Deseret Laboratories, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Seal)(Pruitt, Matthew)
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Filing 21
Emergency MOTION for Temporary Restraining Order (Ex Parte) for Asset Freeze, Preservation Order and Expedited Discovery filed by Plaintiff Deseret Laboratories, Inc.. (Attachments: #1 Affidavit Declaration Greg Arnold, #2 Affidavit Declaration Matthew Pruitt, #3 Affidavit Rule 65b, #4 Exhibit Ex 1-Email Chain, #5 Exhibit Ex 2-Fraudulent Wire Instructions, #6 Exhibit Ex 3-Wire Request Form and Confirmation, #7 Exhibit Ex 4-Prime Modern Account Receipt, #8 Exhibit Ex 5-Prime to Three Little Birds, #9 Exhibit Ex 6-Prime to Iydee, #10 Exhibit Ex 7-Prime to Prepaid, #11 Exhibit Ex 8-TLB to Fabuyi Wire, #12 Exhibit Ex 9-Iydee to Adisa, #13 Exhibit Ex 10-Rule 27 Petition, #14 Exhibit Ex 11-Simplified Account Identification, #15 Exhibit Ex 12-Summary Tracing Chart, #16 Text of Proposed Order Proposed Order)(Pruitt, Matthew)
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Filing 20
Summons Issued Electronically as to Jagath Kaluarachchi. 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. (tjw)
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Filing 19
Summons Issued Electronically as to Iydee Trade and Tech, 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. (tjw)
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Filing 18
Summons Issued Electronically as to George Tucker. 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. (tjw)
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Filing 17
Summons Issued Electronically as to Delbert Matthews. 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. (tjw)
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Filing 16
Summons Issued Electronically as to Amy Buehler. 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. (tjw)
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Filing 15
Summons Issued Electronically as to Three Little Birds Auto, 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. (tjw)
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Filing 14
Summons Issued Electronically as to Steven Eckstein. 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. (tjw)
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Filing 13
Summons Issued Electronically as to Sarah Roach. 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. (tjw)
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Filing 12
Summons Issued Electronically as to Richonda Klaassen. 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. (tjw)
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Filing 11
Summons Issued Electronically as to Prime Modern SVC, 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. (tjw)
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Filing 10
Summons Issued Electronically as to Kevin Spaeth. 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. (tjw)
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Filing 9
Summons Issued Electronically as to Johnson Fabuyi. 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. (tjw)
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Filing 8
ORDER SUPPLEMENTING ORDER TO PROPOSE SCHEDULE AND TO PREPARE FOR CASE MANAGEMENT CONFERENCE. Signed by Magistrate Judge Paul Kohler on 7/13/2026. (kop)
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Filing 7
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Paul Kohler on 7/13/2026. (kop)
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Filing 6
Summons Issued Electronically as to Adeola Adisa. 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. (tjw)
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Filing 5
Requested Summons as to Adeola Adisa. (Pruitt, Matthew)
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Filing 4
NOTICE OF SOUTHERN REGION ASSIGNMENT. This case is assigned to the Southern Region of the District of Utah. The location for court proceedings is in St. George unless the court orders otherwise. More information is on the court's #Southern Region webpage. (bg)
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Filing 3
NOTICE FROM THE COURT Counsel filed civil cover sheet with the form fields still live, which means the information can be edited or deleted by anyone viewing the file.To ensure the security and integrity of your filing in the future, please re-save the document by choosing Print to PDF instead of Save. This will lock the text into the document so it cannot be modified. The clerk has replaced the document, nothing further is needed for this filing. (bg)
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Filing 2
NOTICE FROM THE COURT Previous case assigned has been closed. All pleadings have been be transferred to this new case number. Case number will now read 4:26-cv-00078-PK. Please make changes to document captions accordingly. (bg)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 405, receipt number AUTDC-5849621) filed by Deseret Laboratories, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Email Chain, #3 Exhibit Fraudulent Wire Instructions) (Pruitt, Matthew) (Attachment 1 replaced on 7/10/2026) (bg).
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Magistrate Judge Paul Kohler added. Case number will now read 4:26-cv-00078-PK. Please make changes to document captions accordingly. (bg)
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