Allred v. ReconTrust

Federal Civil Lawsuit Utah District Court, Case No. 2:13-cv-01124
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Last Updated June 16, 2021 at 6:37 PM EDT (3.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Eric Allred, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tyler B. Ayres +1 801 255 5555 tbayres98@gmail.com
ATTORNEY TO BE NOTICED Stephen G. Tryon +1 801 255 5555 haileembrooks@gmail.com

Represented by Legg Law Firm LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Scott C. Borison +1 301 620 1016 +1 301 620 1018 borison@legglaw.com
No Logo Scott Jensen, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tyler B. Ayres +1 801 255 5555 tbayres98@gmail.com
ATTORNEY TO BE NOTICED Stephen G. Tryon +1 801 255 5555 haileembrooks@gmail.com

Represented by Legg Law Firm LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Scott C. Borison +1 301 620 1016 +1 301 620 1018 borison@legglaw.com
v.
No Logo Recontrust, Defendant

Represented by Akerman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert H. Scott +1 801 708 6880 robert.scott@akerman.com
ATTORNEY TO BE NOTICED Chandler P. Thompson +1 801 708 6880 +1 801 355 0294 chandler.thompson@akerman.com

Represented by fabianvancott.com Law Firm Placeholder

Name Phone Fax E-Mail
TERMINATED: 08/11/2015 David P. Billings +1 801 323 2205 dbillings@fabianvancott.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Allen Fitzgerald +1 804 775 1000 mfitzgerald@mcguirewoods.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amy Elizabeth Miller +1 202 857 1732 +1 202 828 2963 amy.miller@bipc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Brian Emory Pumphrey +1 804 775 1000 +1 804 698 2018 bpumphrey@mcguirewoods.com
Other Parties
No Logo ReconTrust Company, NA, Intervenor Defendant

Represented by Akerman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert H. Scott +1 801 708 6880 robert.scott@akerman.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Chandler P. Thompson +1 801 708 6880 +1 801 355 0294 chandler.thompson@akerman.com

Represented by FABIAN VANCOTT

Name Phone Fax E-Mail
TERMINATED: 08/11/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P. Billings +1 801 323 2205 dbillings@fabianvancott.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew Allen Fitzgerald +1 804 775 1000 mfitzgerald@mcguirewoods.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Amy Elizabeth Miller +1 202 857 1732 +1 202 828 2963 amy.miller@bipc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Brian Emory Pumphrey +1 804 775 1000 +1 804 698 2018 bpumphrey@mcguirewoods.com
No Logo State of Utah, Intervenor Plaintiff

Represented by Office of the Utah Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas D. Roberts +1 801 366 0353
No Logo Tom D. Roberts, Intervenor Plaintiff

Represented by Office of the Utah Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas D. Roberts +1 801 366 0353
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 290 - Real Property: Other
Timeline
  Entries (168) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 226 Filed: 6/16/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 211 Filed: 8/10/2020, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 210 Filed: 8/7/2020, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 203 Filed: 6/26/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 198 Filed: 5/18/2020, Entered: None Sealed Motion
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Legal Document (Payment Possibly Required) 190 Filed: 9/9/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 189 Filed: 9/5/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 187 Filed: 8/23/2019, Entered: None Sealed Motion
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Legal Document (Payment Possibly Required) 178 Filed: 7/27/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 175 Filed: 7/11/2019, Entered: None Disbursement of funds
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Legal Document (Payment Possibly Required) 163 Filed: 4/24/2019, Entered: None extension of time
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Legal Document (Payment Possibly Required) 162 Filed: 3/1/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 161 Filed: 2/22/2019, Entered: None Disbursement of funds
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Legal Document (Payment Possibly Required) 159 Filed: 2/11/2019, Entered: None Disbursement of funds
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Legal Document (Payment Possibly Required) 155 Filed: 1/22/2019, Entered: None Order on Motion to Seal
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Legal Document (Payment Possibly Required) 152 Filed: 1/18/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 151 Filed: 1/18/2019, Entered: None Seal
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Legal Document (Payment Possibly Required) 149 Filed: 1/8/2019, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 147 Filed: 11/8/2018, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Motion Hearing held on 11/8/2018 re 141 MOTION leave to hire investigator filed by Eric Allred. Detailed minute entry to follow pending Judge Jenkins' approval. Hearing has been continued. : Motion Hearing set for 12/7/2018 at 01:15 PM in Rm 7.200 before Judge Bruce S. Jenkins. Attorney for Plaintiff: Tyler Ayres, Attorney for Defendant: Robert Scott, Brian Pumphrey by telephone. Court Reporter: Karen Murakami.(Time Start: 10:06:20, Time End: 10:33:28, Room 7.200.)(las) (Entered: 11/08/2018)
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Legal Document (Payment Possibly Required) 146 Filed: 11/8/2018, Entered: 11/8/2018 order on motion to seal documentCourt Filing
ORDER granting 143 Motion to Seal Document. Signed by Judge Bruce S. Jenkins on 10/8/2018. (las)
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Legal Document (Payment Possibly Required) 145 Filed: 10/31/2018, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION re: 141 Plaintiff's MOTION for Leave to Hire Private Investigator: Motion Hearing set for 11/8/2018 at 10:00 AM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 10/31/2018)
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Sealed Legal Document 144 Filed: 10/26/2018, Entered: None Unknown Document Type
**SEALED DOCUMENT** re 143 MOTION to Seal Document 142 Affidavit and Memorandum in Support filed by Plaintiff Eric AllredNOTE: Filer is instructed to serve the sealed document on all other parties.. (Borison, Scott) (Entered: 10/26/2018)
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Legal Document (Payment Possibly Required) 143 Filed: 10/26/2018, Entered: 10/26/2018 Seal Document
MOTION to Seal Document 142 Affidavit and Memorandum in Support filed by Plaintiff Eric Allred. (Attachments: # 1 Exhibit A-C)(Borison, Scott)
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Legal Document (Payment Possibly Required) 142 Filed: 10/26/2018, Entered: None Unknown Document Type
AFFIDAVIT of Jeremiah Kincannon filed by Eric Allred. (Attachments: # 1 Exhibit Redacted a-c)(Borison, Scott) (Entered: 10/26/2018)
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Legal Document (Payment Possibly Required) 141 Filed: 10/25/2018, Entered: 10/25/2018 Miscellaneous Relief
MOTION leave to hire investigator filed by Plaintiff Eric Allred. (Attachments: # 1 Exhibit 1 - Private Investigator Resume, # 2 Order)(Ayres, Tyler)
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Legal Document (Payment Possibly Required) 140 Filed: 9/25/2018, Entered: None Unknown Document TypeCourt Filing
NOTICE VACATING STATUS CONFERENCE HEARING set for 9/28/2018, 1:20 p.m. before Judge Jenkins. (kms) (Entered: 09/25/2018)
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Legal Document (Payment Possibly Required) 139 Filed: 9/25/2018, Entered: 9/25/2018 OrderCourt Filing
ORDER: At the request of counsel, the status conference hearing set for September 28, 2018, at 1:20 p.m. is VACATED. The summary filed on September 22, 2018, it needs to be supplemented with specifics. See order. Supplement due by October 26, 2018. Signed by Judge Bruce S. Jenkins on 09/25/2018. (kpf)
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Legal Document (Payment Possibly Required) 138 Filed: 9/22/2018, Entered: None Unknown Document Type
STATUS REPORT Joint Report by Plaintiff Allred and Defendant ReconTrust Company N.A. by Eric Allred. (Attachments: # 1 Exhibit A)(Borison, Scott) (Entered: 09/22/2018)
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Legal Document (Payment Possibly Required) 137 Filed: 9/11/2018, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING: Status Conference set for 9/28/2018 at 01:20 PM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 09/11/2018)
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Legal Document (Payment Possibly Required) 136 Filed: 3/1/2018, Entered: None Unknown Document Type
Please be advised the Record is complete for purposes of appeal for USCA case number 18-4006 re 131 Notice of Appeal. (las) (Entered: 03/01/2018)
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Legal Document (Payment Possibly Required) 134 Filed: 2/6/2018, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Final Fairness Hearing held on December 5, 2017 before Judge Bruce S. Jenkins. Court Reporter/Transcriber Kelly Brown Hicken, Telephone number 801-521-7238. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/27/2018. Redacted Transcript Deadline set for 3/9/2018. Release of Transcript Restriction set for 5/7/2018. (las) Modified by removing restricted text on 5/7/2018 (rks). (Entered: 02/06/2018)
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Legal Document (Payment Possibly Required) 133 Filed: 1/12/2018, Entered: None Unknown Document Type
USCA Case Number Case Appealed to Tenth Case Number 18-4006 for 131 Notice of Appeal filed by State of Utah, Sean D. Reyes. (jmr) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 132 Filed: 1/12/2018, Entered: None Unknown Document Type
Transmission of Preliminary Record to USCA re 131 Notice of Appeal. (Attachments: # 1 Appendix)(las) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 131 Filed: 1/11/2018, Entered: None Unknown Document Type
NOTICE OF APPEAL as to 127 Order on Motion to Certify Class filed by Sean D. Reyes, State of Utah. Appeals to the USCA for the 10th Circuit. Filing fee $ 505, receipt number 1088-2917364. (Roberts, Thomas) (Entered: 01/11/2018)
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Legal Document (Payment Possibly Required) 130 Filed: 12/26/2017, Entered: None Unknown Document Type
NOTICE OF FILING of Certificate of Service from Anne M. DeGreef. (kpf) (Entered: 12/27/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 12/20/2017, Entered: None Unknown Document Type
NOTICE OF FILING of Letter from Anne M. deGreef. (las) (Entered: 12/20/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 12/13/2017, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached approved minute entry. re 126 Fairness Hearing. (kpf) (Entered: 12/13/2017)
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Legal Document (Payment Possibly Required) 127 Filed: 12/12/2017, Entered: 12/12/2017 Unknown Document TypeCourt Filing
ORDER granting 124 Final Approval of Settlement Class. Signed by Judge Bruce S. Jenkins on 12/12/2017. (las)
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Legal Document (Payment Possibly Required) 126 Filed: 12/5/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Final Fairness Hearing held on 12/5/2017. Attorney for Plaintiff: Scott C. Borison, Tyler B. Ayres, Attorney for Defendant: Brian E. Pumphrey, Chandler P. Thompson, Thomas Roberts. Court Reporter: Kelly Hicken.(kpf) Modified to add text and image on 12/13/2017 (kpf). (Entered: 12/06/2017)
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Legal Document (Payment Possibly Required) 125 Filed: 11/22/2017, Entered: 11/22/2017 Unknown Document Type
MOTION for Attorney Fees and Memorandum in Support and for Award of Incentive Fee and Approval of Administrative Costs filed by Plaintiff Eric Allred. (Attachments: # 1 Exhibit 1)(Borison, Scott)
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Legal Document (Payment Possibly Required) 124 Filed: 11/22/2017, Entered: 11/22/2017 Unknown Document Type
MOTION to Certify Class and Memorandum in Support filed by Plaintiff Eric Allred. (Attachments: # 1 Exhibit Declaration of Class Administrator, # 2 Text of Proposed Order)(Borison, Scott)
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Legal Document (Payment Possibly Required) 123 Filed: 9/12/2017, Entered: None Unknown Document Type
NOTICE OF HEARING: (Notice generated by clerks office)Final Fairness Hearing set for 12/5/2017 at 10:00 AM in Rm 7.200. (las) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 122 Filed: 9/12/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 113 Motion to Certify Class. The Class Notice shall be printed and mailed to the last known addresses of the class members for which addresses are known no later than 30 days after entry of this order and it shall contain the following dates and information: Deadline for election to be excluded: November 15, 2017. Deadline for objections to be filed: November 20, 2017. Date and Time of Final Fairness Hearing: December 5, 2017 Signed by Judge Bruce S. Jenkins on 9/12/2017. (las) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 121 Filed: 8/28/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Motion Hearing held on 8/28/2017 re 113 MOTION to Certify Class and Memorandum in Support for preliminary approval of a settlement class filed by Eric Allred. Attorney for Plaintiff: Tyler B. Ayres, Scott C. Borison, Attorney for Defendant: Brian E. Pumphrey, Robert H. Scott, Thomas Roberts. Court Reporter: Kelly Hicken.(kpf) Modified to add text and image on 9/18/2017 (kpf). (Entered: 08/28/2017)
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Legal Document (Payment Possibly Required) 120 Filed: 7/19/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION re: 113 MOTION to Certify a Settlement Class, and for preliminary approval of proposed settlement and to consider a separate settlement between Defendant and State of Utah as it relates to the proposed settlement between Plaintiffs and Defendant. Motion Hearing set for 8/28/2017 at 10:00 AM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 07/19/2017)
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Legal Document (Payment Possibly Required) 119 Filed: 7/12/2017, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached approved minute entry. re 110 Status Conference. (kpf) (Entered: 07/12/2017)
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Legal Document (Payment Possibly Required) 118 Filed: 7/6/2017, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached approved minute entry. re 116 Miscellaneous Hearing. (kpf) (Entered: 07/06/2017)
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Legal Document (Payment Possibly Required) 117 Filed: 6/2/2017, Entered: 6/2/2017 Unknown Document TypeCourt Filing
ORDER granting 111 Motion to file an amended complaint. Plaintiff Eric Allred is granted leave to file his Amended Complaint. Signed by Judge Bruce S. Jenkins on 6/2/2017. (las)
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Legal Document (Payment Possibly Required) 116 Filed: 6/1/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Miscellaneous Hearing held on 6/1/2017. Approved minute entry to follow pending Judge Jenkins' approval. Attorney for Plaintiff: Tyler B. Ayres, Attorney for Defendant: Brian E. Pumphrey- VIA Telephone, Robert H. Scott, Int - Tom Roberts. Court Reporter: Kelly Hicken.(kpf) (Entered: 06/01/2017)
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Legal Document (Payment Possibly Required) 115 Filed: 5/30/2017, Entered: None Unknown Document Type
NOTICE OF FILING of Consent by the State to the Filing of Amended Class Action Complaint re 112 Amended Complaint filed by Intervenor Plaintiffs Sean D. Reyes, State of Utah. (Roberts, Thomas) (Entered: 05/30/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 5/22/2017, Entered: None Unknown Document Type
NOTICE OF HEARING: To consider Plaintiff's stipulated Amended Complaint and to determine whether the State of Utah, an intervening party, needs to be a party to such Stipulation. Hearing set for 6/1/2017 at 10:00 AM in Rm 7.200. (kms) (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 113 Filed: 5/10/2017, Entered: 5/10/2017 Unknown Document Type
MOTION to Certify Class and Memorandum in Support for preliminary approval of a settlement class filed by Plaintiff Eric Allred. (Attachments: # 1 Exhibit Settlement Agreement, # 2 Exhibit Proposed Class Notice, # 3 Text of Proposed Order)(Borison, Scott)
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Legal Document (Payment Possibly Required) 112 Filed: 5/10/2017, Entered: None Unknown Document Type
AMENDED COMPLAINT against All Defendants with Jury Demand. Removed Plaintiffs: Scott Jensen. filed by Eric Allred. (Borison, Scott) (Entered: 05/10/2017)
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Legal Document (Payment Possibly Required) 111 Filed: 5/10/2017, Entered: 5/10/2017 Unknown Document Type
Consent MOTION to Plaintiff Filing an Amended Class Action Complaint filed by Defendant ReconTrust. (Scott, Robert)
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Legal Document (Payment Possibly Required) 110 Filed: 4/25/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Status Conference held on 4/25/2017. Approved minute entry to follow pending Judge Jenkins' approval. Attorney for Plaintiff: Tyler B. Ayres, Scott C. Borison - VIA Telephone Attorney for Defendant: Brian Pumphrey - VIA Telephone, Thomas Roberts. Court Reporter: Ray Fenlon.(kpf) (Entered: 04/25/2017)
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Legal Document (Payment Possibly Required) 109 Filed: 4/19/2017, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached approved minute entry. re 107 Motion Hearing. (kpf) (Entered: 04/19/2017)
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Legal Document (Payment Possibly Required) 108 Filed: 4/4/2017, Entered: None Unknown Document Type
MEMORANDUM in Opposition re 98 MOTION for Summary Judgment filed by Defendant ReconTrust. (Attachments: # 1 Exhibit A - Declaration of Shama Ali)(Scott, Robert) (Entered: 04/04/2017)
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Legal Document (Payment Possibly Required) 107 Filed: 3/21/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Motion Hearing held on 3/21/2017 re 102 Joint MOTION to Continue April 6, 2017 Hearing MOTION for Hearing re 100 Notice of Hearing on Motion, (Corrected Version of Motion) filed by ReconTrust. Status Report and Scheduling Conference set for 4/25/2017 at 01:00 PM in Rm 7.200 before Judge Bruce S. Jenkins. Attorney for Plaintiff: Scott C. Borison - VIA Telephone, Intervenor Pla: Wade A. Farraway, Attorney for Defendant: Robert H. Scott, Brian Pumphrey - VIA Telephone. Court Reporter: Patti Walker.(kpf) Modified to add text and image on 4/19/2017 (kpf). (Entered: 03/21/2017)
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Legal Document (Payment Possibly Required) 106 Filed: 3/20/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Wade A. Farraway on behalf of Sean D. Reyes, State of Utah (Farraway, Wade) (Entered: 03/20/2017)
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Legal Document (Payment Possibly Required) 105 Filed: 3/20/2017, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING ON MOTION re: 102 Joint MOTION to Continue April 6, 2017 Hearing : Motion Hearing set for 3/21/2017 at 02:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. (PLEASE NOTE: CHANGE IN TIME ONLY.) (kms) (Entered: 03/20/2017)
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Legal Document (Payment Possibly Required) 104 Filed: 3/17/2017, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING ON MOTION re: 102 Joint MOTION to Continue April 6, 2017 Hearing : Motion Hearing is re-set for 3/21/2017 at 02:00 PM in Rm 7.200 before Judge Bruce S. Jenkins (per request and agreement of counsel). (kms) (Entered: 03/17/2017)
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Legal Document (Payment Possibly Required) 103 Filed: 3/15/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION re: to consider 102 Joint MOTION to Continue April 6, 2017 Hearing : Motion Hearing set for 3/27/2017 at 02:00 PM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 102 Filed: 3/14/2017, Entered: 3/14/2017 Unknown Document Type
Joint MOTION to Continue April 6, 2017 Hearing, MOTION for Hearing re 100 Notice of Hearing on Motion, (Corrected Version of Motion) filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order)(Scott, Robert)
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Legal Document (Payment Possibly Required) 101 Filed: 3/14/2017, Entered: 3/14/2017 Unknown Document Type
Joint MOTION to Continue April 6, 2017 Hearing, MOTION for Hearing re 100 Notice of Hearing on Motion, filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order)(Scott, Robert)
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Legal Document (Payment Possibly Required) 100 Filed: 3/9/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTIONS re: 98 MOTION for Summary Judgment and in Opposition to the Defendant's Motion for Partial Summary Judgment, 94 Defendant's MOTION for Partial Summary Judgment on Reasonableness of 12 C.F.R. § 9.7 : Motion Hearing set for 4/6/2017 at 10:00 AM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 99 Filed: 3/7/2017, Entered: None Unknown Document Type
Modification of Docket: Correction: Corrected the name of the Intervenor Plaintiff. Change from Tom D. Roberts to Sean D. Reyes. (las) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 98 Filed: 3/7/2017, Entered: 3/7/2017 Unknown Document Type
MOTION for Summary Judgment and Memorandum in Support filed by Intervenor Plaintiff State of Utah. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Roberts, Thomas) Modified on 3/14/2017: incorrectly added text removed (alt)
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Legal Document (Payment Possibly Required) 97 Filed: 3/7/2017, Entered: None Unknown Document Type
RESPONSE to Motion re 94 Defendant's MOTION for Partial Summary Judgment and Memorandum in Support on Reasonableness of 12 C.F.R. § 9.7 filed by Plaintiffs Eric Allred, Scott Jensen. (Attachments: # 1 Exhibit Jensen Trust Deed, # 2 Exhibit Allred Trust Deed) Attorney Daniel M. Baczynski added to party Eric Allred(pty:pla), Attorney Daniel M. Baczynski added to party Scott Jensen(pty:pla)(Baczynski, Daniel) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 96 Filed: 3/6/2017, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF COUNSEL of Amy Miller filed by Robert H. Scott on behalf of ReconTrust (Scott, Robert) (Entered: 03/06/2017)
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Legal Document (Payment Possibly Required) 95 Filed: 2/24/2017, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached approved minute entry. re 89 Status Conference. (kpf) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 94 Filed: 2/7/2017, Entered: 2/7/2017 Unknown Document Type
Defendant's MOTION for Partial Summary Judgment and Memorandum in Support on Reasonableness of 12 C.F.R. § 9.7 filed by Defendant ReconTrust. (Attachments: # 1 Exhibit A - Dutcher v. Matheson, No. 12-4150 (10th Cir.), 2013 WL 3795800 (OCC Dutcher Brief), # 2 Exhibit B - Federal National Mortgage Assn v. Sundquist, No. 13-852 (U.S.), 2014 WL 4979386, (Solicitor General Brief), # 3 Exhibit C - 12 U.S.C. § 92a, # 4 Exhibit D - 12 C.F.R. § 9.7(e)(2))(Scott, Robert)
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Legal Document (Payment Possibly Required) 93 Filed: 1/23/2017, Entered: None Unknown Document Type
NOTICE of SUPPLEMENTAL AUTHORITY by Recon Trust Company NA, ReconTrust re 44 MOTION to Certify Class and Memorandum in Support (Attachments: # 1 Exhibit 1 - Utah Supreme Court's decision in Bank of America v. Adamson, 2017 UT 2, --- P.3d ---, decided on January 11, 2017) (Scott, Robert) (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 92 Filed: 1/23/2017, Entered: None Unknown Document Type
RE-FILED AS 93 NOTICE - NOTICE of SUPPLEMENTAL AUTHORITY by Recon Trust Company NA, ReconTrust re 44 MOTION to Certify Class and Memorandum in Support (Scott, Robert) Modified on 1/23/2017: added re-filing info (alt) (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 91 Filed: 1/6/2017, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant ReconTrust identifying Bank of America, N.A. as Corporate Parent. (Scott, Robert) (Entered: 01/06/2017)
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Legal Document (Payment Possibly Required) 90 Filed: 12/19/2016, Entered: 12/19/2016 Unknown Document TypeCourt Filing
SCHEDULING ORDER:Defendant's Dispositive Motions due by 2/7/2017. Plaintiffs shall file resposnes to the Defendant's dispositive motion by March 7, 2017. The Court will hold a hearing on the Motion and Responses on April 6, 2017 at 10:00 am. Signed by Judge Bruce S. Jenkins on 12/19/2016. (las)
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Legal Document (Payment Possibly Required) 89 Filed: 12/8/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Status Conference held on 12/8/2016. Defendants to file a motion for summary judgement or dispositive motion by 02/07/2017. Oral Argument set for 4/6/2017 at 10:00 AM in Rm 7.200. Attorney for Plaintiff: Tyler B. Ayres, Scott C. Borison, Attorney for Defendant: Brian E. Pumphrey, Robert H. Scott. Court Reporter: Kelly Hicken.(Time Start: 1:20 p.m., Time End: 1:50 p.m., Room 7.200.)(kpf) (Modified to add text and approved image on 2/24/2017 (kpf). (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 11/8/2016, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING: Status Conference is re-set for 12/8/2016 at 01:20 PM in Rm 7.200 before Judge Bruce S. Jenkins, per request and agreement of counsel. (kms) (Entered: 11/08/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 11/4/2016, Entered: None Unknown Document Type
NOTICE of Decision and Request for Status Conference by Eric Allred, Scott Jensen (Attachments: # 1 Exhibit Dutcher Decision) (Borison, Scott) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 11/4/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING: Status Conference set for 11/16/2016 at 01:20 PM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 12/8/2015, Entered: 12/8/2015 Unknown Document TypeCourt Filing
ORDER granting 83 Motion to Stay. It is also ORDERED that, within seven days of the Tenth Circuit issuing a decision on the merits of the appeal in Dutcher, the parties to this case shall give this Court notice of that decision, and request a status conference to determine the best course for this case in light of the decision in Dutcher. Signed by Judge Bruce S. Jenkins on 12/7/2015. (las)
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Legal Document (Payment Possibly Required) 84 Filed: 11/25/2015, Entered: None Unknown Document Type
REQUEST to Submit for Decision re 83 MOTION to Stay the Case filed by Intervenor Defendant Recon Trust Company NA, Defendant ReconTrust. (Scott, Robert) (Entered: 11/25/2015)
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Legal Document (Payment Possibly Required) 83 Filed: 11/10/2015, Entered: 11/10/2015 Unknown Document Type
MOTION to Stay the Case filed by Defendant ReconTrust. (Scott, Robert)
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Legal Document (Payment Possibly Required) 82 Filed: 10/29/2015, Entered: 10/29/2015 Unknown Document TypeCourt Filing
ORDER granting 81 Motion for Extension of Time to Complete Discovery. It is hereby ORDERED that ReconTrust's deadline to disclose an expert witness is extended until thirty (30) days after the Court issues an order deciding Plaintiffs' Motion to Certify a Class and a Subclass. Signed by Judge Bruce S. Jenkins on 10/29/2015. (las)
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Legal Document (Payment Possibly Required) 81 Filed: 10/8/2015, Entered: 10/8/2015 Unknown Document Type
MOTION for Extension of Time to Complete Discovery and Memorandum in Support filed by Defendant ReconTrust. (Scott, Robert)
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Legal Document (Payment Possibly Required) 80 Filed: 8/24/2015, Entered: None Unknown Document Type
ANSWER to 78 Intervenor Complaint filed by ReconTrust.(Scott, Robert) (Entered: 08/24/2015)
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Legal Document (Payment Possibly Required) 79 Filed: 8/14/2015, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached Approved Minute Entry re 76 Motion Hearing. (ss) (Entered: 08/14/2015)
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Legal Document (Payment Possibly Required) 78 Filed: 8/3/2015, Entered: None Unknown Document Type
Intervenor COMPLAINT against ReconTrust, filed by State of Utah. (ss) (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 77 Filed: 8/3/2015, Entered: 8/3/2015 Unknown Document TypeCourt Filing
ORDER granting 63 Motion to Intervene. Signed by Judge Bruce S. Jenkins on 8/3/15. (ss)
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Legal Document (Payment Possibly Required) 76 Filed: 7/22/2015, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins. Motion Hearing held on 7/22/2015 re 63 MOTION to Intervene and Memorandum in Support to Intervene or Otherwise Be Heard filed by Tom D. Roberts, 44 MOTION to Certify Class and Memorandum in Support filed by Scott Jensen, Eric Allred. After hearing arguments from counsel, Court granted the 63 Motion to Intervene or Otherwise Be Heard. Mr. Roberts to submit an order within 7 days. Court reserved ruling on the [ 44] Motion to Certify Class. Pla Scott C. Borison, Tyler B. Ayres ;Dft Robert H. Scott, Brian E. Pumphrey, Matthew A. Fitzgerald;Int Tom Roberts - State of Utah Court Reporter: Kellie Peterson.(Time Start: 1:30 pm, Time End: 3:15 pm, Room 7.200.)(ss) Modified on 8/14/2015 to add docket text and attach minute entry (ss). (ss). (Entered: 07/23/2015)
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Legal Document (Payment Possibly Required) 75 Filed: 7/17/2015, Entered: None Unknown Document Type
NOTICE OF WITHDRAWAL OF COUNSEL of David P. Billings filed by Robert H. Scott on behalf of ReconTrust (Scott, Robert) (Entered: 07/17/2015)
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Legal Document (Payment Possibly Required) 74 Filed: 7/15/2015, Entered: None Unknown Document Type
RESPONSE re 63 MOTION to Intervene and Memorandum in Support to Intervene or Otherwise Be Heard, 70 Memorandum in Opposition to Motion,, filed by Tom D. Roberts. (Roberts, Thomas) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 73 Filed: 7/7/2015, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION re: 63 MOTION to Intervene or Otherwise Be Heard : Motion Hearing set for 7/22/2015 at 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 07/07/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 7/7/2015, Entered: None Unknown Document Type
NOTICE of Change of Address by Robert H. Scott (Scott, Robert) (Entered: 07/07/2015)
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Legal Document (Payment Possibly Required) 71 Filed: 7/2/2015, Entered: None Unknown Document Type
NOTICE of Change of Address by Robert H. Scott for Brian Pumphrey, admitted pro hac vice (Scott, Robert) (Entered: 07/02/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 7/2/2015, Entered: None Unknown Document Type
Defendant's MEMORANDUM in Opposition re 63 MOTION to Intervene and Memorandum in Support to Intervene or Otherwise Be Heard filed by Defendant ReconTrust. (Attachments: # 1 Exhibit Bell v. Countrywide Bank, N.A., June 25, 2012 Transcript)(Scott, Robert) (Entered: 07/02/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 6/26/2015, Entered: 6/26/2015 Unknown Document TypeCourt Filing
ORDER granting 67 Motion for Admission Pro Hac Vice of Matthew A. Fitzgerald for ReconTrust. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Judge Bruce S. Jenkins on 6/25/15 (alt)
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Legal Document (Payment Possibly Required) 68 Filed: 6/26/2015, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING ON MOTION re: 44 MOTION to Certify Class : Motion Hearing is re-set for 7/22/2015 at 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins (per request and agreement of counsel). (kms) (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 6/25/2015, Entered: 6/25/2015 Unknown Document Type
MOTION for Admission Pro Hac Vice of Matthew Allen Fitzgerald , Registration fee $ 15, receipt number 1088-2290396, filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Granting Pro Hac Vice Admission)(Scott, Robert)
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Legal Document (Payment Possibly Required) 66 Filed: 6/23/2015, Entered: 6/23/2015 Unknown Document TypeCourt Filing
ORDER Setting Hearing on Motion 44 MOTION to Certify Class and Memorandum in Support : Motion Hearing set for 7/16/2015 at 02:00 PM in Rm 7.200 before Judge Bruce S. Jenkins. Hearing continued from 6/26/15. Signed by Judge Bruce S. Jenkins on 6/23/15. (ss)
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Legal Document (Payment Possibly Required) 65 Filed: 6/22/2015, Entered: 6/22/2015 Unknown Document TypeCourt Filing
ORDER granting 64 Motion for Extension of Time to File Response/Reply re 63 MOTION to Intervene and Memorandum in Support to Intervene or Otherwise Be Heard Responses due by 7/2/2015. Signed by Judge Bruce S. Jenkins on 6/18/15. (ss)
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Legal Document (Payment Possibly Required) 64 Filed: 6/19/2015, Entered: 6/19/2015 Unknown Document Type
Joint MOTION for Extension of Time to File Response/Reply as to 63 MOTION to Intervene and Memorandum in Support to Intervene or Otherwise Be Heard filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Extending Time to Oppose Motion to Intervene or Otherwise Be Heard)(Scott, Robert)
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Legal Document (Payment Possibly Required) 63 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
MOTION to Intervene and Memorandum in Support to Intervene or Otherwise Be Heard filed by Movant Tom D. Roberts. (Attachments: # 1 Exhibit) Attorney Thomas D. Roberts added to party Tom D. Roberts(pty:mov)(Roberts, Thomas)
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Legal Document (Payment Possibly Required) 62 Filed: 5/4/2015, Entered: None Unknown Document Type
REPLY to Response to Motion re 44 MOTION to Certify Class and Memorandum in Support filed by Plaintiffs Eric Allred, Scott Jensen. (Borison, Scott) (Entered: 05/04/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 4/22/2015, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING ON MOTION re: 44 MOTION to Certify Class and Memorandum in Support : (Notice generated by ss) Motion Hearing reset for 6/26/2015 at 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. Hearing was continued purs to order entered 60 . (ss) (Entered: 04/22/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 4/22/2015, Entered: 4/22/2015 Unknown Document TypeCourt Filing
ORDER granting 58 Motion to Continue the Class Certificationhearing. Signed by Judge Bruce S. Jenkins on 4/22/15. (ss)
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Legal Document (Payment Possibly Required) 58 Filed: 4/20/2015, Entered: 4/20/2015 Unknown Document Type
MOTION to Continue Hearing on Class Certification filed by Plaintiffs Eric Allred, Scott Jensen. (Tryon, Stephen)
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Legal Document (Payment Possibly Required) 57 Filed: 4/17/2015, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Report and Scheduling Conference held on 12/15/14 before Judge Bruce S. Jenkins. Court Reporter/Transcriber Becky Janke. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/8/2015. Redacted Transcript Deadline set for 5/18/2015. Release of Transcript Restriction set for 7/16/2015. (ss) Modified on 7/16/2015 by removing restricted text (las). (Entered: 04/17/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 4/10/2015, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION re: 44 MOTION to Certify Class : Motion Hearing set for 5/5/2015 at 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. (kms) (Entered: 04/10/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 4/7/2015, Entered: None Unknown Document Type
Defendant's MEMORANDUM in Opposition re 44 MOTION to Certify Class and Memorandum in Support filed by Defendant ReconTrust. (Attachments: # 1 Exhibit A - Substitution of Trustee Documents)(Scott, Robert) (Entered: 04/07/2015)
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Legal Document (Payment Possibly Required) 54 Filed: 4/2/2015, Entered: 4/2/2015 Unknown Document TypeCourt Filing
ORDER granting 53 Motion for Leave to File Overlength Memorandum in Opposition to Plaintiffs' Motion to Certify a Class and a Subclass. Signed by Judge Bruce S. Jenkins on 4/2/15. (ss)
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Legal Document (Payment Possibly Required) 53 Filed: 3/31/2015, Entered: 3/31/2015 Unknown Document Type
MOTION for Leave to File Excess Pages filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Granting Leave to File Overlength Memorandum in Opposition to Plaintiff's Motion to Certify a Class and a Subclass)(Scott, Robert)
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Legal Document (Payment Possibly Required) 52 Filed: 3/25/2015, Entered: None Unknown Document Type
EXHIBITS filed by Eric Allred, Scott Jensen re 44 MOTION to Certify Class and Memorandum in Support . (Tryon, Stephen) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 51 Filed: 3/25/2015, Entered: None Unknown Document Type
EXHIBITS filed by Eric Allred, Scott Jensen re 44 MOTION to Certify Class and Memorandum in Support . (Tryon, Stephen) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 3/25/2015, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 6/19/14 before Judge Bruce S. Jenkins. Court Reporter/Transcriber Kelly Hicken. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2015. Redacted Transcript Deadline set for 4/27/2015. Release of Transcript Restriction set for 6/23/2015. (ss) Modified on 6/23/2015 by removing restricted text (las). (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 3/17/2015, Entered: None Unknown Document Type
Modification of Docket: Error: Exhibit 1 to the motion is corrupted. Correction: Added non-corrupted copy of exhibit re 44 MOTION to Certify Class and Memorandum in Support. Error: The document filed as the Errata to correct Exhibit 1 was also corrupted. Correction: Updated text to show it should be disregarded re 45 Errata (rks) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 3/11/2015, Entered: 3/11/2015 Unknown Document TypeCourt Filing
ORDER granting 46 Motion for Extension of Time to File Response/Reply re 44 MOTION to Certify Class and Memorandum in Support Responses due by 4/7/2015. Signed by Judge Bruce S. Jenkins on 3/11/15. (ss)
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Legal Document (Payment Possibly Required) 46 Filed: 3/11/2015, Entered: 3/11/2015 Unknown Document Type
Stipulated MOTION for Extension of Time to File Response/Reply as to 44 MOTION to Certify Class and Memorandum in Support filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Extending Time to Respond to Motion to Certify a Class and a Subclass)(Scott, Robert)
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Legal Document (Payment Possibly Required) 45 Filed: 3/6/2015, Entered: None Unknown Document Type
ENTRY ERROR - Document Corrupted, DisregardERRATA to 44 MOTION to Certify Class and Memorandum in Support filed by Plaintiffs Eric Allred, Scott Jensen Printing Error. (Tryon, Stephen) Modified by adding error text on 3/17/2015 (rks). (Entered: 03/06/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 3/5/2015, Entered: 3/5/2015 Unknown Document Type
MOTION to Certify Class and Memorandum in Support filed by Plaintiffs Eric Allred, Scott Jensen. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) Attorney Stephen G. Tryon added to party Eric Allred(pty:pla), Attorney Stephen G. Tryon added to party Scott Jensen(pty:pla)(Tryon, Stephen) (Additional attachment(s) added on 3/17/2015: # 6 Errata Exhibit 1 (original Exhibit is corrupted) (rks)
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Legal Document (Payment Possibly Required) 43 Filed: 1/29/2015, Entered: None Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of 12/15/14 held on 12/15/14 before Judge Bruce S. Jenkins. Court Reporter/Transcriber Rebecca Janke. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2015. Redacted Transcript Deadline set for 3/2/2015. Release of Transcript Restriction set for 4/29/2015. (ss) Modified on 4/29/2015 by removing restricted text (las). (Entered: 01/29/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 1/13/2015, Entered: None Unknown Document Type
Modification of Docket: Correction: Attached approved minute entry re 37 Status and Scheduling Conference. (ss) (Entered: 01/13/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 1/6/2015, Entered: 1/6/2015 Unknown Document TypeCourt Filing
ORDER granting 39 Motion Amending Scheduling Order Deadlines. See order for specifics. Signed by Judge Bruce S. Jenkins on 1/6/15. (ss)
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Legal Document (Payment Possibly Required) 40 Filed: 1/5/2015, Entered: None Unknown Document Type
ANSWER to Complaint (Notice of Removal 3 ) filed by ReconTrust. (Scott, Robert) (Entered: 01/05/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 1/5/2015, Entered: 1/5/2015 Unknown Document Type
Joint MOTION for miscellaneous deadlines re 38 Scheduling Order, and Memorandum in Support filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Granting Joint Motion to Stipulate to Scheduling Deadlines)(Scott, Robert)
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Legal Document (Payment Possibly Required) 38 Filed: 12/18/2014, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 38 Filed: 12/17/2014, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Discovery due by 12/1/2015. Motions due by 12/18/2015. Final Pretrial Conference set for 2/12/2016 at 09:30 AM in Rm 7.200 before Judge Bruce S. Jenkins. Proposed Pretrial Order due by 2/10/2016. Signed by Judge Bruce S. Jenkins on 12/17/14. (ss) (Entered: 12/18/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 12/15/2014, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Bruce S. Jenkins: Status Conference held on 12/15/2014, Scheduling Conference held on 12/15/2014, ( Discovery due by 12/1/2015., Motions due by 12/18/2015., Final Pretrial Conference set for 2/12/2016 at 09:30 AM in Rm 7.200 before Judge Bruce S. Jenkins., Proposed Pretrial Order due by 2/10/2016. Mr. Borison to prepare an order reflecting the dates set. Order to be submitted within 7 days. Attorney for Plaintiff: Scott C. Borison, Attorney for Defendant: Robert H. Scott; Amy Miller and Brian E. Pumphrey appeared by telephone. Court Reporter: Rebecca Janke.(Time Start: 1:35 pm, Time End: 1:50 pm, Room 7.200.)(ss) Modified on 1/13/2015 to add docket text and attach minute entry (ss). (ss). (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 12/10/2014, Entered: None Unknown Document Type
REPORT OF ATTORNEY PLANNING MEETING. (Scott, Robert) (Entered: 12/10/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 11/17/2014, Entered: None Unknown Document Type
NOTICE of SUPREME COURT DENIED THE PETITION FOR A WRIT OF CERTIORARI IN FEDERAL NATIONAL MORTGAGE ASSOC. V. SUNDQUIST by Eric Allred, Scott Jensen (Ayres, Tyler) (Entered: 11/17/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 10/20/2014, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING: (Notice generated by ss) Status Conference reset for 12/15/2014 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. Per order 33 Court Address: NEW COURTHOUSE - 351 South West Temple, Salt Lake City, Utah (ss) (Entered: 10/20/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 10/20/2014, Entered: 10/20/2014 Unknown Document TypeCourt Filing
ORDER granting 32 Motion to Continue the Status Conference filed by Defendant ReconTrust Company, N.A. Status conference continued to December 15, 2014, at 1:30p.m.Signed by Judge Bruce S. Jenkins on 10/20/14. (ss)
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Legal Document (Payment Possibly Required) 32 Filed: 10/13/2014, Entered: 10/13/2014 Unknown Document Type
Stipulated MOTION to Continue The October 31, 2014 Status Conference filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Proposed Order to Continue the Status Conference)(Scott, Robert)
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Blank 31 Filed: 6/20/2014, Entered: None Unknown Document TypeCourt Filing
Minute Order. Proceedings held before Judge Bruce S. Jenkins: Motion Hearing held on 6/20/2014 re 17 MOTION to Dismiss and Memorandum in Support filed by ReconTrust, Status Conference set for 10/31/2014 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. Attorney for Plaintiff: Tyler B. Ayres, Scott C. Borison, Attorney for Defendant Amy Miller, Brian E. Pumphrey. Court Reporter: Kelly Hincken. (kpf) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 6/9/2014, Entered: None Unknown Document Type
NOTICE of Change of Address by Scott C. Borison (Borison, Scott) (Entered: 06/09/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 4/14/2014, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING ON MOTION and STATUS AND SCHEDULING CONFERENCE re: 17 MOTION to Dismiss : Motion Hearing set for 6/19/2014 01:30 PM in Rm 7.200 before Judge Bruce S. Jenkins. Court Address: NEW COURTHOUSE - 351 South West Temple, Salt Lake City, Utah (kms) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 3/31/2014, Entered: None Unknown Document TypeCourt Filing
AMENDED NOTICE OF HEARING ON MOTION and STATUS AND SCHEDULING CONFERENCE re: 17 MOTION to Dismiss : Motion Hearing and status and scheduling conferece is re-set for 5/9/2014 10:00 AM in Rm 8.200 before Judge Bruce S. Jenkins. Court Address: NEW COURTHOUSE - 351 South West Temple, Salt Lake City, Utah (kms) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 3/24/2014, Entered: None Unknown Document TypeCourt Filing
NOTICE OF HEARING ON MOTION and STATUS & SCHEDULING re: 17 MOTION to Dismiss : Motion Hearing and Status and Scheduling Conference set for 4/25/2014 10:00 AM in Rm 8.200 before Judge Bruce S. Jenkins. Court Address: NEW COURTHOUSE - 351 South West Temple, Salt Lake City, Utah (kms) (Entered: 03/24/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 2/24/2014, Entered: None Unknown Document Type
REPLY to Response to Motion re 17 MOTION to Dismiss and Memorandum in Support filed by Defendant ReconTrust. (Attachments: # 1 Exhibit A to Reply in Supt. of Motion to Dismiss, # 2 Exhibit B to Reply in Supt. of Motion to Dismiss, # 3 Exhibit C to Reply in Supt. of Motion to Dismiss, # 4 Exhibit D to Reply in Supt. of Motion to Dismiss)(Scott, Robert) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 2/7/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 24 Motion for Admission Pro Hac Vice of Scott C. Borison for Eric Allred,Scott C. Borison for Scott Jensen. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Bruce S. Jenkins on 2/7/14. (jmr) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 2/5/2014, Entered: None Unknown Document Type
MOTION for Admission Pro Hac Vice of Scott C. Borison , Registration fee $ 15, receipt number 1088-1992734, filed by Plaintiffs Eric Allred, Scott Jensen. (Attachments: # 1 Application, # 2 Registration, # 3 Proposed Order)(Tryon, Stephen) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 2/5/2014, Entered: None Unknown Document Type
MEMORANDUM in Opposition re 17 MOTION to Dismiss and Memorandum in Support filed by Plaintiffs Eric Allred, Scott Jensen. (Tryon, Stephen) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 2/3/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 10 Motion for Admission Pro Hac Vice of Amy Miller for ReconTrust. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Bruce S. Jenkins on 2/3/14. (jmr) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 2/3/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 8 Motion for Admission Pro Hac Vice of Brian E. Pumphrey for ReconTrust. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Bruce S. Jenkins on 2/3/14. (jmr) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 2/3/2014, Entered: None Unknown Document Type
NOTICE of Filing of Request to Submit for Decision by ReconTrust (Attachments: # 1 Exhibit) (Scott, Robert) (Entered: 02/03/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 1/31/2014, Entered: None Unknown Document Type
ERRATA to 18 Notice (Other) filed by Defendant ReconTrust . (Attachments: # 1 Exhibit A)(Scott, Robert) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 1/30/2014, Entered: None Unknown Document Type
NOTICE of Filing of ReconTrust Company, N.A.'s Reply in Support of Motion to Transfer by ReconTrust re 12 MOTION (Attachments: # 1 Exhibit ReconTrust Company, N.A.'s Reply in Support of Motion to Transfer) (Scott, Robert) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 1/24/2014, Entered: None Unknown Document Type
MOTION to Dismiss and Memorandum in Support filed by Defendant ReconTrust. (Attachments: # 1 Exhibit OCC Dutcher Brief, # 2 Exhibit Allred Substitution of Trustee, # 3 Exhibit Allred Notice of Default, # 4 Exhibit Jensen Substitution of Trustee, # 5 Exhibit Jensen Notice of Default, # 6 Exhibit Allred Trustee's Deed, # 7 Exhibit Jensen Trustee's Deed)(Scott, Robert) (Entered: 01/24/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 1/22/2014, Entered: None Unknown Document Type
Plaintiff's MEMORANDUM in Opposition re 12 MOTION to Transfer filed by Plaintiffs Eric Allred, Scott Jensen. (Tryon, Stephen) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 1/21/2014, Entered: None Unknown Document TypeCourt Filing
All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Bruce S. Jenkins. Magistrate Judge Evelyn J. Furse no longer assigned to the case. (las) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 1/14/2014, Entered: None Unknown Document Type
RECEIVED Consent/Reassignment Form from Plaintiffs Eric Allred, Scott Jensen. (las) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 1/9/2014, Entered: None Unknown Document Type
CLERKS ORDER Granting 9 MOTION for Extension of Time to File Answer re 3 Notice of Removal, to Complaint signed by Louise York (las) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 1/8/2014, Entered: None Unknown Document Type
NOTICE of Motion to Transfer by ReconTrust (Attachments: # 1 Exhibit ReconTrust Company, N.A's Motion to Transfer) (Scott, Robert) Modified on 1/22/2014 by changing event from notice to motion (jlw). (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 1/8/2014, Entered: None Unknown Document Type
RECEIVED Consent/Reassignment Form from Defendant ReconTrust. (las) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 1/8/2014, Entered: None Unknown Document Type
MOTION for Admission Pro Hac Vice of Amy Miller , Registration fee $ 15, receipt number 1088-1975103, filed by Defendant ReconTrust. (Attachments: # 1 Exhibit Application for Admission for Pro Hac Vice of Amy Miller, # 2 Text of Proposed Order [Proposed] Order Granting Motion for Pro Hac Vice for Amy Miller)(Scott, Robert) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 1/8/2014, Entered: None Unknown Document Type
MOTION for Extension of Time to File Answer re 3 Notice of Removal, to Complaint filed by Defendant ReconTrust. (Attachments: # 1 Text of Proposed Order Granting Extension of Time to Respond to Complaint)(Scott, Robert) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 1/7/2014, Entered: None Unknown Document Type
MOTION for Admission Pro Hac Vice of Brian E. Pumphrey , Registration fee $ 15, receipt number 1088-1974460, filed by Defendant ReconTrust. (Attachments: # 1 Exhibit Brian Pumphrey Application for Pro Hac Admission, # 2 Text of Proposed Order [Proposed] Order for Pro Hac Vice Admission)(Scott, Robert) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 12/27/2013, Entered: None Unknown Document Type
NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiffs Eric Allred, Scott Jensen, Defendant ReconTrust. Form due by 1/13/2014. (blh) (Entered: 12/27/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 12/27/2013, Entered: None Unknown Document Type
NOTICE OF ADR, e-mailed or mailed to Plaintiffs Eric Allred, Scott Jensen, Defendant ReconTrust. (blh) (Entered: 12/27/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 12/26/2013, Entered: None Unknown Document Type
NOTICE of Civil Cover Sheet by ReconTrust (Billings, David) (Entered: 12/26/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 12/26/2013, Entered: None Unknown Document Type
***ENTRY ERROR - Document filed in incorrect case. To be refiled in correct case. Report on the Filing of an action mailed to the Register of Copyrights Office. (Attachments: # 1 Exhibit Complaint) (blh) Modified on 12/26/2013 by adding entry error text (tls) (Entered: 12/26/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 12/26/2013, Entered: None Unknown Document TypeCourt Filing
NOTICE OF REMOVAL from 3rd District Court Salt Lake County West Jordan Division, case number 130414934, (Filing fee $ 400, receipt number 1088-1969135), filed by ReconTrust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) Assigned to Magistrate Judge Evelyn J. Furse (Billings, David) (Entered: 12/26/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 12/26/2013, Entered: None Unknown Document TypeCourt Filing
ERROR - WRONG DOCUMENT FILED - NOTICE OF REMOVAL from 3rd District Court, Salt Lake County (West Jordan Division), case number 130414934, (Filing fee $ 400, receipt number 1088-1969135), filed by ReconTrust. (Attachments: # 1 Exhibit A (state court filings), # 2 Exhibit B (ReconTrust Company, NA Amended Articles of Association), # 3 Exhibit C (Allred's Trustee's Deed), # 4 Exhibit D (Jensen's Trustee's Deed) Assigned to Magistrate Judge Evelyn J. Furse (Billings, David) Modified by adding error text on 12/27/2013 (blh). (Entered: 12/26/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 12/26/2013, Entered: None Unknown Document TypeCourt Filing
Case has been indexed and assigned to Magistrate Judge Evelyn J. Furse. Defendant ReconTrust is directed to E-File the Notice of Removal and cover sheet along with the state complaint and summons (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. (blh) (Entered: 12/26/2013)
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Legal Document (Payment Possibly Required)  Filed: 3/30/2017, Entered: None Unknown Document Type
NOTICE VACATING MOTION HEARING set for 4/6/17, 10:00 a.m. before Judge Jenkins. (Note: Status Conference is set for 4/25/17, 1:00 p.m.) (kms)
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Legal Document (Payment Possibly Required)  Filed: 3/17/2017, Entered: None Unknown Document Type
NOTICE VACATING HEARING Re: 102 Motion to Continue set for 03/27/2017, 2:00 p.m. before Judge Jenkins. (To be re-set for 3/21/17, 2:00 p.m.) (kms)
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Legal Document (Payment Possibly Required)  Filed: 1/23/2017, Entered: None Unknown Document Type
Modification of Docket re 92 Notice of Supplemental Authority. Error: Document was filed without attachments. Correction: Document has been re-filed, with all attachments, as 93 Notice of Supplemental Authority. (alt)
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Legal Document (Payment Possibly Required)  Filed: 11/8/2016, Entered: None Unknown Document Type
NOTICE VACATING STATUS CONFERENCE HEARING set for 11/16/2016, 1:20 p.m. before Judge Jenkins. (kms)
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Legal Document (Payment Possibly Required)  Filed: 2/10/2016, Entered: None Unknown Document Type
NOTICE VACATING FINAL PRETRIAL CONFERENCE set for 02/12/16, 9:30 a.m. before Judge Jenkins. (kms)
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