The Trial Lawyers College et al v. Gerry Spence Trial Lawyers College At Thunderhead Ranch et al
Plaintiff: The Trial Lawyers College
Defendant: Gerry Spence Trial Lawyers College At Thunderhead Ranch, Gerald L Spence, John Zelbst, Rex Parris, Joseph H Low, Kent Spence, Daniel Ambrose and John Joyce
Petitioner: Haytham Faraj
In Re: In the Matter of Subpoena Duces Tecum to Haytham Faraj
Case Number: 0:2021mc00213
Filed: August 18, 2021
Court: US District Court for the District of Wyoming
Presiding Judge: Mark L Carman
Referring Judge: Joel M Carson
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2021 Filing 36 Notice of Pro Hac Vice Attorney Appearance by Timothy P Getzoff on behalf of Joseph H Low, John Zelbst, Kent Spence, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Adrian Baca, Gerald L Spence Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Getzoff, Timothy) Modified text and filers on 10/7/2021 (Court Staff, sjlg).
October 5, 2021 FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR TIMOTHY GETZOFF. RECEIPT CHY035365. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Court Staff, sjk)
October 4, 2021 FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR K. SCOTT WAGNER. RECEIPT CHY035362.Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Court Staff, sjk)
September 27, 2021 Filing 35 AMENDED ORDER re (40 in 0:21-mc-00181-JMC) Order on motion to appear pro hac vice for Timothy Getzoff, including Respondent Adrian Baca by the Honorable Mark L Carman.Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Court Staff, slkh)
September 24, 2021 Filing 34 Minute ORDER and Minute Entry. Proceedings held before Honorable Mark L Carman: Conference held on 9/23/2021, Minute Entry: Oral Ruling on Motion GRANTING oral motion on behalf of John Joyce to file motion under seal with ex parte supplement. Motion due October 6, 2021. Plaintiff response due October 15, 2021.( Status Conference set for 10/21/2021 02:00 PM before Honorable Mark L Carman.). Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Court Staff, slkh)
September 20, 2021 Opinion or Order Filing 33 ORDER by the Honorable Mark L Carman granting (36) MOTION for Timothy Getzoff to appear pro hac vice; Check not tendered; filed by Joseph H Low, John Zelbst, Kent Spence, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Adrian Baca, Gerald L Spence in case 0:21-mc-00181-JMC Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Court Staff, slkh)
September 20, 2021 Opinion or Order Filing 32 ORDER by the Honorable Mark L Carman granting (38) MOTION for K. Scott Wagner to appear pro hac vice filed by Beth Kushner in case 0:21-mc-00181-JMC Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Court Staff, slkh) (Main Document 39 replaced on 9/20/2021) (Court Staff, slkh). Modified text to remove parties on 9/20/2021 (Court Staff, sjlg).
September 16, 2021 Filing 31 MOTION REFERRED TO Judge Mark L Carman. MOTION for K. Scott Wagner to appear pro hac vice; Check not tendered; filed by Interested Party Beth Kushner. (Attachments: #1 Exhibit A, #2 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Pope, Jeffrey) Modified filers and text on 9/16/2021 (Court Staff, sjlg). Modified to term motion on 9/20/2021 (Court Staff, sjlg).
September 16, 2021 Filing 30 NOTICE of Attorney Appearance by Jeffrey Scott Pope on behalf of Beth Kushner Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Pope, Jeffrey)
September 15, 2021 Filing 29 MOTION REFERRED TO Judge Mark L Carman. MOTION for Timothy Getzoff to appear pro hac vice; Check not tendered; filed by Respondent Adrian Baca, Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Pope, Jeffrey) Modified to term motion on 9/20/2021 (Court Staff, sjlg).
September 15, 2021 Filing 28 PLEADING FILED IN ERROR. TO BE REFILED BY COUNSEL. MOTION REFERRED TO Judge Mark L Carman. MOTION for K. Scott Wagner to appear pro hac vice; Check not tendered; filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: # 1 Exhibit A, # 2 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Pope, Jeffrey) Modified text on 9/16/2021 (Court Staff, sjlg).
September 14, 2021 Filing 27 MOTION REFERRED TO Judge Mark L Carman. MOTION to Amend/Correct (27 in 0:21-mc-00181-JMC) Memorandum in Support - Supplement with Exhibit filed by Consolidated Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Slaughter, Matthew)
September 8, 2021 Opinion or Order Filing 26 ORDER by the Honorable Mark L Carman granting (32) in case 0:21-mc-00181-JMC; (27) in case 0:21-mc-00192-JMC; (27) in case 0:21-mc-00208-JMC; (25) Motion to Withdraw as Attorney. Attorney Allison Jones terminated in case 0:21-mc-00213-JMC Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Court Staff, slkh)
September 7, 2021 Filing 25 MOTION REFERRED TO Judge Mark L Carman. MOTION to Withdraw as Attorney filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Ralston, Christopher)
August 27, 2021 Filing 24 Notice of Pro Hac Vice Attorney Appearance by Matthew Slaughter on behalf of The Trial Lawyers College, The Trial Lawyers College, Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine Filing fee $ 100, receipt number WYDC-1986381. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Slaughter, Matthew)
August 27, 2021 Filing 23 Notice of Pro Hac Vice Attorney Appearance by Christopher K Ralston on behalf of The Trial Lawyers College, The Trial Lawyers College, Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine Filing fee $ 100, receipt number WYDC-1986374. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Ralston, Christopher) Modified filers on 8/27/2021 (Court Staff, szf).
August 26, 2021 Filing 22 (TEXT-ONLY) ORDER by the Honorable Mark L Carman granting (24) and (25) in 0:21-mc-00181-JMC, (19) and (20) in 0:21-mc-00192-JMC, (19) and (20) in 0:21-mc-00208-JMC, (17) and (18) in 0:21-mc-00213-JMC --- Motions for Christopher K. Ralston to appear pro hac vice and Matthew R. Slaughter to appear pro hac vice. Christopher K. Ralston and Matthew R. Slaughter are hereby admitted as counsel for John Sloan, Anne Valentine, Milton Grimes, Maren Chaloupka, The Trial Lawyers College, Dana Cole, and James R Clary, Jr. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Order emailed to counsel on this date.)(Court Staff, sbrr) Modified text on 8/26/2021 (Court Staff, sjlg).
August 24, 2021 Filing 21 NOTICE of Attorney Appearance by Zara S Mason on behalf of Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Mason, Zara) Modified filers and text on 8/25/2021 (Court Staff, sjlg).
August 24, 2021 Filing 20 MEMORANDUM in Support of (26 in 0:21-mc-00181-JMC) Motion to Stay Discovery filed by Plaintiff The Trial Lawyers College. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Murphy, Patrick)
August 24, 2021 Filing 19 MOTION REFERRED TO Judge Mark L Carman. MOTION to Stay Discovery filed by Plaintiff The Trial Lawyers College. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Murphy, Patrick)
August 24, 2021 Filing 18 MOTION REFERRED TO Judge Mark L Carman. MOTION for Matthew R. Slaughter to appear pro hac vice; Check not tendered; filed by Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. (Attachments: #1 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Murphy, Patrick) Modified filers and text on 8/25/2021 (Court Staff, sjlg).
August 24, 2021 Filing 17 MOTION REFERRED TO Judge Mark L Carman. MOTION for Christopher K. Ralston to appear pro hac vice; Check not tendered; filed by Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. (Attachments: #1 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Murphy, Patrick) Modified filers and text on 8/25/2021 (Court Staff, sjlg).
August 24, 2021 Filing 16 NOTICE of Attorney Appearance by Patrick J Murphy on behalf of Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Murphy, Patrick) Modified text and filers on 8/25/2021 (Court Staff, sjlg).
August 19, 2021 Filing 15 NOTICE of Informal Discovery Conference: BY TELEPHONE - All parties may appear by telephone through the Courts conference call system. Guests call:Toll Free (888)398-2342, Access code 6705030#, Join as guest Press #, Security code 2533#. Informal Discovery Conference set for 9/23/2021 at 02:00 PM before Honorable Mark L Carman. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Court Staff, sjlg)
August 19, 2021 Filing 14 (TEXT-ONLY) ORDER CONSOLIDATING CASE by the Honorable Mark L Carman. Pursuant to Federal Rule of Procedure 42(a)(2), the Court finds there are common questions of both law and fact between actions 21-MC-181, 21-MC-192, 21-MC-208 and 21-MC-213. As such, upon the Court's own motion, it hereby consolidates the listed actions for all purposes. IT IS FURTHER ORDERED that Case No. 21-MC-181 shall be the lead case and all further pleadings shall be filed in Case No. 21-MC-181-JMC. (Court Staff, sjlg)
August 18, 2021 Filing 13 Case transferred in from District of California Central. Case Number 2:21-mc-01003.
August 18, 2021 #1 MOTION for Order Related to a Subpoena from Another District REFERRED to Magistrate Judge (Court Staff, sjlg)
August 17, 2021 Opinion or Order Filing 12 ORDER by Judge Dale S. Fischer GRANTING Motion to Transfer (Dkt. #6 ). (MD JS-6. Case Terminated.) See Order for specifics. (jp) [Transferred from California Central on 8/18/2021.]
August 10, 2021 Filing 11 OPPOSITION to NOTICE OF MOTION AND MOTION for Enlargement of Time to File Opposition to motion to transfer #9 filed by Plaintiff The Trial Lawyers College. (Jones, Allison) [Transferred from California Central on 8/18/2021.]
August 10, 2021 Filing 10 OPPOSITION to NOTICE OF MOTION AND MOTION for Enlargement of Time to File Opposition to motion to transfer #9 filed by In Re In the Matter of Subpoena Duces Tecum to Haytham Faraj. (Attorney Allison Lenore Jones added to party In the Matter of Subpoena Duces Tecum to Haytham Faraj (pty:inre))(Jones, Allison) [Transferred from California Central on 8/18/2021.]
August 9, 2021 Filing 9 NOTICE OF MOTION AND MOTION for Enlargement of Time to File Opposition to motion to transfer filed by Movant Haytham Faraj. Motion set for hearing on 8/23/2021 at 01:30 PM before Judge Dale S. Fischer. (Zabetian, Arash) [Transferred from California Central on 8/18/2021.]
August 9, 2021 Filing 8 OPPOSITION re: NOTICE OF MOTION AND MOTION to Transfer Case to U.S. District Court for the District of Wyoming HAYTHAM FARAJS MOTION TO QUASH #6 filed by Movant Haytham Faraj. (Zabetian, Arash) [Transferred from California Central on 8/18/2021.]
July 29, 2021 Filing 7 NOTICE OF MOTION AND MOTION for Hearing Motion to Quash, re: MISC - Motion Related to Subpoena from Another District, #1 , filed by Movant Haytham Faraj. Motion set for hearing on 8/31/2021 at 10:00 AM before Magistrate Judge John E. McDermott. (Zabetian, Arash) [Transferred from California Central on 8/18/2021.]
July 23, 2021 Filing 6 NOTICE OF MOTION AND MOTION to Transfer Case to U.S. District Court for the District of Wyoming HAYTHAM FARAJS MOTION TO QUASH filed by Petitioner The Trial Lawyers College. Motion set for hearing on 8/23/2021 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Attorney Allison Lenore Jones added to party The Trial Lawyers College(pty:pla)) (Jones, Allison) [Transferred from California Central on 8/18/2021.]
July 14, 2021 Opinion or Order Filing 5 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-mc-00994 DSF(JEMx). Case transferred from Judge Percy Anderson and Magistrate Judge Alicia G. Rosenberg to Judge Dale S. Fischer and Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-mc-01003 DSF(JEMx). Signed by Judge Dale S. Fischer (rn) [Transferred from California Central on 8/18/2021.]
July 12, 2021 Filing 4 NOTICE of Related Case(s) filed by Petitioner the Trial Lawyers College. Related Case(s): 2:21-mc-00995-DSF (JEMx) and 2:21-mc-00994-DSF-MAR (Attachments: #1 Proof of Service)(Jones, Allison) [Transferred from California Central on 8/18/2021.]
July 12, 2021 Filing 3 MEMORANDUM in Opposition to NonParty Haythan Faraj's Motion to Quash Subpoenas filed by Petitioner the Trial Lawyers College. (Attachments: #1 Declaration of Matthew Slaughter, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Request for Judicial Notice, #12 Proof of Service)(Attorney Allison Lenore Jones added to party the Trial Lawyers College(pty:pet))(Jones, Allison) [Transferred from California Central on 8/18/2021.]
July 1, 2021 Filing 2 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Alicia G. Rosenberg. (ghap) [Transferred from California Central on 8/18/2021.]
June 30, 2021 Filing 1 MOTION REFERRED TO Judge Mark L Carman. MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: ACACDC-31556426 - Fee: $49, filed by Petitioner Haytham Faraj. (Attachments: #1 Declaration of Arash Zabetian, #2 Declaration of Haytham Faraj, #3 Exhibit A-G, #4 Proposed Order) (Attorney Arash H Zabetian added to party Haytham Faraj(pty:pet))(Zabetian, Arash) [Transferred from California Central on 8/18/2021.] Modified text and event on 8/18/2021 (Court Staff, sjlg).

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Search for this case: The Trial Lawyers College et al v. Gerry Spence Trial Lawyers College At Thunderhead Ranch et al
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In re: In the Matter of Subpoena Duces Tecum to Haytham Faraj
Represented By: Allison Jones
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Plaintiff: The Trial Lawyers College
Represented By: Allison Jones
Represented By: Christopher K Ralston
Represented By: Matthew Slaughter
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Petitioner: Haytham Faraj
Represented By: Arash H Zabetian
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Defendant: Gerry Spence Trial Lawyers College At Thunderhead Ranch
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Defendant: Gerald L Spence
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Defendant: John Zelbst
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Defendant: Rex Parris
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Defendant: Joseph H Low
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Defendant: Kent Spence
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Defendant: Daniel Ambrose
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Defendant: John Joyce
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