Dutcher et al v. Matheson et al

Federal Civil Lawsuit Utah District Court, Case No. 2:11-cv-00666-TS
Tags No tags have been applied so far. Sign in to add some.
Last Updated July 24, 2017 at 7:53 PM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Catherine Richards Ahlers, Plaintiff
No Logo Gwen Dutcher, Plaintiff
No Logo Michelle Ferguson, Plaintiff
No Logo Richard Dutcher, Plaintiff

Represented by CORVUS LAW GROUP LLC

Name Phone Fax E-Mail
Space Ryan R. West +1 888 315 4735 ryan@corvuslaw.com

Represented by Mumford

Name Phone Fax E-Mail
Space Marcus R. Mumford +1 801 428 2000 mrm@mumfordpc.com

Represented by PIA ANDERSON DORIUS REYNARD & MOSS

Name Phone Fax E-Mail
Space Tyson B. Snow +1 801 350 9000 tsnow@padrm.com

Represented by Wasatch Advocates

Name Phone Fax E-Mail
Space Abraham C. Bates +1 801 990 3425 abe@slclawfirm.com
No Logo Richard Ferguson, Plaintiff
v.
No Logo BAC Home Loans Servicing LP, Defendant
Officially listed as "BAC Home Loans Servicing"
Bank of America, NA Bank of America, NA, Defendant
Officially listed as "Bank of America"
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp
No Logo MATHESON MORTENSEN OLSEN & JEPPSON, Defendant
No Logo Recontrust, Defendant
No Logo Stuart T. Matheson, Defendant

Represented by Fabian & Clendenin, PC

Name Phone Fax E-Mail
Space Peter W. Billings, Jr. +1 801 531 8900 +1 801 532 3370 pbillings@fabianlaw.com
Space Philip D. Dracht +1 801 574 8900 +1 801 531 1716 pdracht@fabianlaw.com

Represented by Jones Waldo Holbrook & McDonough, PC

Name Phone Fax E-Mail
Space Chayce David Clark +1 435 313 3128 cclark@joneswaldo.com
Space CRAIG R. MARIGER +1 801 521 3200

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
Space Bryan Alan Fratkin +1 804 775 4352 +1 804 698 2100 bfratkin@mcguirewoods.com
Space Amy Elizabeth Miller +1 202 857 1732 +1 202 828 2963 amy.miller@bipc.com
Space Brian Emory Pumphrey +1 804 775 1000 +1 804 698 2018 bpumphrey@mcguirewoods.com
Other Parties
No Logo State of Utah, Movant
Officially listed as "State of Utah, The"

Represented by Office of the Utah Attorney General

Name Phone Fax E-Mail
Space Jerrold S. Jensen +1 801 366 0350 jerroldjensen@utah.gov
Space Thom D. Roberts +1 801 366 0353 +1 801 366 0352 thomroberts@utah.gov
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 430 - Banks and Banking
Timeline
  Entries (123) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 122 Filed: 11/29/2016, Entered: None Unknown Document Type
MANDATE of USCA for the 10th Circuit as to 116 Notice of Appeal, filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, and Catherine Richards Ahlers. According to the USCA the judgment of the USDC for the Dist of UT is affirmed. Judgment included with mandate: Yes. (Attachments: # 1 Judgment, # 2 Mandate Letter) (eat) (Entered: 11/29/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 121 Filed: 9/18/2014, Entered: None
Please be advised the Record is complete for purposes of appeal for USCA case number 14-4085 re 116 Notice of Appeal. (blh) (Entered: 09/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 119 Filed: 8/5/2014, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on September 17, 2013 before Judge Ted Stewart, re 116 Notice of Appeal. Court Reporter/Transcriber Patti Walker, CSR, RPR, CP, Telephone number (801)364-5440. 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. 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 8/26/2014. Redacted Transcript Deadline set for 9/5/2014. Release of Transcript Restriction set for 11/3/2014. (blh) Modified on 11/3/2014 by removing restricted text(las). (Entered: 08/05/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 118 Filed: 7/22/2014, Entered: None
USCA Case Number Case Appealed to Tenth Case Number 14-4085 for 116 Notice of Appeal, filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, Catherine Richards Ahlers. (jmr) (Entered: 07/22/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 117 Filed: 7/21/2014, Entered: None
Transmission of Preliminary Record to USCA re 116 Notice of Appeal as to USCA 10th Circuit (Attachments: # 1 Appendix) (blh) (Entered: 07/21/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 116 Filed: 7/16/2014, Entered: None
NOTICE OF APPEAL as to 103 Order on Motion for Miscellaneous Relief, Memorandum Decision, 115 Order on Motion to Intervene, Order on Motion to Alter Judgment, Order on Motion for Extension of Time, Memorandum Decision, 70 Order on Motion to Intervene, Order on Motion to Alter Judgment, Order on Motion to Set Aside Judgment, Order on Motion to Amend/Correct, Memorandum Decision, 48 Order on Motion for TRO, Order on Motion for Preliminary Injunction, Order on Motion to Certify Class, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Remand to State Court, Memorandum Decision,,,,,, filed by Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. Appeals to the USCA for the 10th Circuit. Filing fee $ 505, receipt number 4681052844. (Mumford, Marcus) (Entered: 07/16/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 115 Filed: 7/3/2014, Entered: None Court Filing
MEMORANDUM DECISION and ORDER denying 105 Motion to Intervene; denying 107 Motion to Alter Judgment; granting 112 Motion for Extension of Time. Signed by Judge Ted Stewart on 7/3/2014. (blh) (Entered: 07/03/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 114 Filed: 6/23/2014, Entered: None
REQUEST to Submit for Decision re 107 MOTION to Alter Judgment and Memorandum in Support , 105 MOTION to Intervene and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 06/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 113 Filed: 6/17/2014, Entered: None
REPLY to Response to Motion re 107 MOTION to Alter Judgment and Memorandum in Support filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 06/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 112 Filed: 6/13/2014, Entered: None
MOTION for Extension of Time to File a Reply in Support of Motion to Alter or Amend Judgment filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time)(Mumford, Marcus) (Entered: 06/13/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 6/11/2014, Entered: None
REPLY to Response to Motion re 105 MOTION to Intervene and Memorandum in Support filed by Movant State of Utah, The. (Roberts, Thomas) (Entered: 06/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 5/30/2014, Entered: None
MEMORANDUM in Opposition re 107 MOTION to Alter Judgment and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A -- Appellants Br., # 2 Exhibit B -- Appellees Br.)(Dracht, Philip) (Entered: 05/30/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 109 Filed: 5/28/2014, Entered: None
Amended MEMORANDUM in Opposition re 105 MOTION to Intervene and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, ReconTrust. (Attachments: # 1 Exhibit A - Consent Judgment)(Dracht, Philip) (Entered: 05/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 5/28/2014, Entered: None
Defendant's MEMORANDUM in Opposition re 105 MOTION to Intervene and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, ReconTrust. (Attachments: # 1 Exhibit A - Consent Judgment)(Dracht, Philip) (Entered: 05/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 5/23/2014, Entered: None
MOTION to Alter Judgment and Memorandum in Support filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 05/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 5/20/2014, Entered: None
DOCUMENTS LODGED consisting of Correspondence from Amy Miller dated May 14, 2014. (tls) (Entered: 05/20/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 5/14/2014, Entered: None
MOTION to Intervene and Memorandum in Support filed by Movant State of Utah, The. (Attachments: # 1 Exhibit Exhibit, # 2 Exhibit Exhibit)(Roberts, Thomas) (Entered: 05/14/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 104 Filed: 5/7/2014, Entered: None
CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that pursuant to the mandate of the Tenth Circuit Court of Appeals filed in the district court on September 4, 2013, the court finds that it has jurisdiction over this matter under the Class Action Fairness Act, signed by LSY - Chief Deputy Clerk. Case Closed. (tls) (Entered: 05/13/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 4/25/2014, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER denying 97 Defendant ReconTrusts Motion Transfer. Signed by Judge Ted Stewart on 4/25/14. (ss) (Entered: 04/25/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 3/31/2014, Entered: None
REQUEST to Submit for Decision re 87 Memorandum (NOT to motion), 85 Memorandum (NOT to motion), 88 Brief, 96 Reply Memorandum/Reply to Response to Motion, filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 03/31/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 2/3/2014, Entered: None Court Filing
REQUEST to Submit for Decision re 97 MOTION Transfer Allred Case to Judge Stewart and Memorandum in Support filed by Movant ReconTrust. (Scott, Robert) (Entered: 02/03/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 1/31/2014, Entered: None
ERRATA to 99 Reply Memorandum/Reply to Response to Motion filed by Movant ReconTrust . (Attachments: # 1 Exhibit A)(Scott, Robert) (Entered: 01/31/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 1/30/2014, Entered: None Court Filing
REPLY to Response to Motion re 97 MOTION Transfer Allred Case to Judge Stewart and Memorandum in Support filed by Movant ReconTrust. (Scott, Robert) (Entered: 01/30/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 1/22/2014, Entered: None Court Filing
MEMORANDUM in Opposition re 97 MOTION Transfer Allred Case to Judge Stewart and Memorandum in Support filed by Movants Eric Allred, Scott Jensen. (Tryon, Stephen) (Entered: 01/22/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 1/8/2014, Entered: None Court Filing
MOTION Transfer Allred Case to Judge Stewart and Memorandum in Support filed by Movant ReconTrust. (Attachments: # 1 Exhibit Allred Complaint, # 2 Exhibit Allred Notice of Removal)(Scott, Robert) (Entered: 01/08/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 12/20/2013, Entered: None
REPLY to Response to Motion re 91 MOTION to Strike 85 Memorandum (NOT to motion) and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 12/20/2013)
Request RequestSpace LREF
Blank 95 Filed: 12/10/2013, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER - granting 86 Motion for Extension of Time. Defendants may file a reply to Plaintiffs supplemental brief of no more than ten (10) pages within fourteen (14) days of this Order. denying 90 Motion to Strike ; denying 91 Motion to Strike. Signed by Judge Ted Stewart on 12/9/13. (ss)
LREF
Blank 95 Filed: 12/9/2013, Entered: None Court Filing
MEMORANDUM DECISION AND ORDER - granting 86 Motion for Extension of Time. Defendants may file a reply to Plaintiffs supplemental brief of no more than ten (10) pages within fourteen (14) days of this Order. denying 90 Motion to Strike ; denying 91 Motion to Strike. Signed by Judge Ted Stewart on 12/9/13. (ss) (Entered: 12/09/2013)
LREF
Legal Document (Payment Possibly Required) 94 Filed: 11/7/2013, Entered: None
NOTICE of Correction by BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust re 91 MOTION to Strike 85 Memorandum (NOT to motion) and Memorandum in Support (Dracht, Philip) (Entered: 11/07/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 10/16/2013, Entered: None
RESPONSE to Motion re 91 MOTION to Strike 85 Memorandum (NOT to motion) and Memorandum in Support filed by Movant State of Utah, The. (Roberts, Thomas) (Entered: 10/16/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 10/15/2013, Entered: None
MEMORANDUM in Opposition re 90 MOTION to Strike 88 Brief, and Memorandum in Support or, in the alternative, Motion for Leave to File Response Brief filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A)(Mumford, Marcus) (Entered: 10/15/2013)
Request RequestSpace LREF
Blank 91 Filed: 10/11/2013, Entered: None
MOTION to Strike 85 Memorandum (NOT to motion) and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 10/11/2013)
LREF
Legal Document (Payment Possibly Required) 90 Filed: 10/11/2013, Entered: None
MOTION to Strike 88 Brief, and Memorandum in Support or, in the alternative, Motion for Leave to File Response Brief filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 10/11/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 10/11/2013, Entered: None
MEMORANDUM in Opposition re 86 MOTION for Extension of Time Time To File Supplement Brief Re Jurisdiction and Memorandum in Support filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 10/11/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 10/9/2013, Entered: None
Plaintiffs' Supplemental Brief On Jurisdiction BRIEF filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A - Complaint in Coleman v. Recontrust, # 2 Exhibit B - Order in Coleman v. Recontrust)(Mumford, Marcus) (Entered: 10/09/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 87 Filed: 10/4/2013, Entered: None
MEMORANDUM re 79 USCA Mandate, 84 Order, DEFENDANTS BRIEF SUPPORTING JURISDICTION UNDER THE CLASS ACTION FAIRNESS ACT AND OPPOSING JURISDICTIONAL DISCOVERY filed by BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Dracht, Philip) (Entered: 10/04/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 10/4/2013, Entered: None
MOTION for Extension of Time Time To File Supplement Brief Re Jurisdiction and Memorandum in Support filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 10/04/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 10/4/2013, Entered: None
MEMORANDUM re 79 USCA Mandate, 84 Order, Re: CAFA Jurisdiction filed by State of Utah, The. (Roberts, Thomas) (Entered: 10/04/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 9/26/2013, Entered: None Court Filing
DOCKET TEXT ORDER No attached document. The parties are hereby instructed that their supplemental briefs on the issue of jurisdiction should be filed in compliance with the requirements of DUCivR 7-1(a)(3)(A) and DUCivR 7-1(b)(2)(A). Signed by Judge Ted Stewart on 9/26/13. (jjk) (Entered: 09/26/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 9/17/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge Ted Stewart: Status Conference held on 9/17/2013. Discussion and argument heard regarding the status of the case and discovery issues. Plaintiff asks for limited discovery, defendant opposes. The Court gives the parties until 10/4/2013 at 5:00 PM to simultaneously file briefs. If after the briefs the Court deems discovery is necessary a schedule will be made. Attorney for Plaintiff: Marcus Mumford, Abraham Bates, Attorney for Defendant: Philip Dracht, Amy Miller, Chase Clark. Court Reporter: Patti Walker. (rlr) (Entered: 09/19/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 9/17/2013, Entered: None
NOTICE of Substitution of Counsel by State of Utah, The (Roberts, Thomas) (Entered: 09/17/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 9/13/2013, Entered: None
NOTICE of Appearance by Chayce David Clark on behalf of Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson (Clark, Chayce) (Entered: 09/13/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 9/6/2013, Entered: None Court Filing
NOTICE OF HEARING: (Notice generated by Chambers (rlr)). Status Conference set for 9/17/2013 02:30 PM in Room 142 before Judge Ted Stewart. (rlr) (Entered: 09/06/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 9/4/2013, Entered: None
MANDATE of USCA as to 71 Notice of Appeal, filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, Catherine Richards Ahlers. According to the USCA the Judgment of the USDC for the District of Utah is vacated. The case is remanded to the United States District Court for the District of Utah for further proceedings in accordance with the opinion of this court.Judgment included with mandate: Yes. Case Reopened. (asp) (Entered: 09/04/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 1/31/2013, Entered: None
ORDER of USCA Tenth Circuit Circuit as to 71 Notice of Appeal, filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, Catherine Richards Ahlers. On or before Friday, February 8, 2013, the appellants counsel shall make full payment for the transcript ordered and shall provide this court with written notice of such payment. (asp) (Entered: 01/31/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 11/14/2012, Entered: None
Please be advised the Record is complete for purposes of appeal for USCA case number 12-4150 re 71 Notice of Appeal. (asp) (Entered: 11/14/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 11/13/2012, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on January 31, 2012 before Judge Ted Stewart, re 71 Notice of Appeal,,. Court Reporter/Transcriber Patti Walker. 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. 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 12/4/2012. Redacted Transcript Deadline set for 12/14/2012. Release of Transcript Restriction set for 2/11/2013. (asp) Modified by removing restricted text on 2/11/2013 (mlp). (Entered: 11/13/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 11/6/2012, Entered: None Court Filing
TRANSCRIPT REQUEST FORM filed by Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson for proceedings held on 01/31/2012 before Judge Ted Stewart, re 71 Notice of Appeal. (asp) (Entered: 11/06/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 8/30/2012, Entered: None
USCA Case Number 12-4150 for 71 Notice of Appeal filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, Catherine Richards Ahlers. (mlp) (Entered: 08/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 8/23/2012, Entered: None
Transmission of Preliminary Record to USCA re 71 Notice of Appeal. (jmr) (Entered: 08/23/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 8/22/2012, Entered: None
NOTICE OF APPEAL as to 70 Order on Motion to Intervene, Order on Motion to Alter Judgment, Order on Motion to Set Aside Judgment, Order on Motion to Amend/Correct, Memorandum Decision, 48 Order on Motion for TRO, Order on Motion for Preliminary Injunction, Order on Motion to Certify Class, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Remand to State Court, Memorandum Decision, 49 Clerk's Judgment filed by Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. Appeals to the USCA for the 10th Circuit. Fee Status: Fee Paid. Filing fee $ 455, receipt number 4681052844. (jmr) (Entered: 08/23/2012)
Request RequestSpace LREF
Blank 70 Filed: 7/23/2012, Entered: None Court Filing
MEMORANDUM DECISION denying 51 Motion to Intervene; denying 54 Motion to Alter Judgment; denying 54 Motion to Set Aside Judgment; denying 56 Motion to Amend/Correct. Signed by Judge Ted Stewart on 07/23/2012. (tls) (Entered: 07/23/2012)
LREF
Legal Document (Payment Possibly Required) 69 Filed: 5/25/2012, Entered: None
REPLY to Response to Motion re 56 Plaintiff's MOTION to Amend/Correct Motion For Leave To Amend And FIle Amended Complaint filed by Plaintiffs Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 05/25/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 5/25/2012, Entered: None
REPLY to Response to Motion re 54 Plaintiff's MOTION to Alter Judgment Plaintiffs' Motion To Alter Or Amend Judgment MOTION to Set Aside Judgment filed by Plaintiffs Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 05/25/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 5/7/2012, Entered: None Court Filing
ORDER granting 66 Stipulated Motion for Extension of Time to File Response/Reply as to 65 Memorandum in Opposition to Motion, 63 Memorandum in Opposition to Motion, Responses due by 5/25/2012. Signed by Judge Ted Stewart on 05/07/2012. (tls) (Entered: 05/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 5/7/2012, Entered: None
Stipulated MOTION for Extension of Time to File Response/Reply as to 65 Memorandum in Opposition to Motion, 63 Memorandum in Opposition to Motion, filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Ex. A - Proposed Order)(Snow, Tyson) (Entered: 05/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 4/23/2012, Entered: None
MEMORANDUM in Opposition re 54 Plaintiff's MOTION to Alter Judgment Plaintiffs' Motion To Alter Or Amend Judgment MOTION to Set Aside Judgment filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A-E)(Dracht, Philip) (Entered: 04/23/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 4/23/2012, Entered: None
MEMORANDUM in Opposition re 51 MOTION to Intervene filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A-C)(Dracht, Philip) (Entered: 04/23/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 4/23/2012, Entered: None
MEMORANDUM in Opposition re 56 Plaintiff's MOTION to Amend/Correct Motion For Leave To Amend And FIle Amended Complaint filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Errata A)(Dracht, Philip) (Entered: 04/23/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 4/5/2012, Entered: None
NOTICE OF WITHDRAWAL OF COUNSEL of Ryan R West filed by Ryan R. West as to Ryan R West Only on behalf of Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson (West, Ryan) (Entered: 04/05/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 4/4/2012, Entered: None Court Filing
ORDER granting 60 Motion for Extension of Time to File Response/Reply re 51 MOTION to Intervene , 54 Plaintiff's MOTION to Alter Judgment Plaintiffs' Motion To Alter Or Amend Judgment MOTION to Set Aside Judgment , 56 Plaintiff's MOTION to Amend/Correct Motion For Leave To Amend And File Amended Complaint Responses due by 4/23/2012. Signed by Judge Ted Stewart on 04/04/2012. (tls) (Entered: 04/04/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 4/4/2012, Entered: None
Stipulated MOTION for Extension of Time to File Response/Reply as to 54 Plaintiff's MOTION to Alter Judgment Plaintiffs' Motion To Alter Or Amend Judgment MOTION to Set Aside Judgment , 56 Plaintiff's MOTION to Amend/Correct Motion For Leave To Amend And FIle Amended Complaint, 51 MOTION to Intervene filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Text of Proposed Order)(Dracht, Philip) (Entered: 04/04/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 3/22/2012, Entered: None
NOTICE of Appearance by Abraham C. Bates on behalf of All Plaintiffs (Bates, Abraham) (Entered: 03/22/2012)
Request RequestSpace LREF
Blank 58 Filed: 3/21/2012, Entered: None
AMENDED COMPLAINT First Amended Class Action Complaint against BAC Home Loans Servicing, Bank of America, ReconTrust with Jury Demand. Removed Plaintiffs: Cathy Richards Ahlers. Removed Defendants: Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson P.C.., filed by Richard Ferguson, Richard Dutcher, Michelle Ferguson, Gwen Dutcher. (Mumford, Marcus) (Entered: 03/21/2012)
LREF
Legal Document (Payment Possibly Required) 57 Filed: 3/21/2012, Entered: None
Plaintiff's MEMORANDUM in Support re 56 Plaintiff's MOTION to Amend/Correct Motion For Leave To Amend And FIle Amended Complaint filed by Plaintiffs Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 3/21/2012, Entered: None
Plaintiff's MOTION to Amend/Correct Motion For Leave To Amend And FIle Amended Complaint filed by Plaintiffs Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 3/21/2012, Entered: None
Plaintiff's MEMORANDUM in Support re 54 Plaintiff's MOTION to Alter Judgment Plaintiffs' Motion To Alter Or Amend Judgment MOTION to Set Aside Judgment filed by Plaintiffs Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 3/21/2012, Entered: None
Plaintiff's MOTION to Alter Judgment Plaintiffs' Motion To Alter Or Amend Judgment, MOTION to Set Aside Judgment filed by Plaintiffs Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 3/21/2012, Entered: None
NOTICE of SUPPLEMENTAL AUTHORITY by Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson (Attachments: # 1 Exhibit A (Court Ruling in Bell v. Countrywide)) (Mumford, Marcus) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 3/21/2012, Entered: None
MEMORANDUM in Support re 51 MOTION to Intervene filed by Movant State of Utah, The. (Jensen, Jerrold) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 3/21/2012, Entered: None
MOTION to Intervene filed by Movant State of Utah, The. (Jensen, Jerrold) (Entered: 03/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 3/21/2012, Entered: None
NOTICE of Appearance by Jerrold S. Jensen on behalf of State of Utah, The (Jensen, Jerrold) (Entered: 03/21/2012)
Request RequestSpace LREF
Blank 49 Filed: 2/22/2012, Entered: None
CLERK'S JUDGMENT signed by LSY, Chief Deputy Clerk. Case Closed. (tls) (Entered: 02/23/2012)
LREF
Blank 48 Filed: 2/8/2012, Entered: None Court Filing
MEMORANDUM DECISION denying as moot 25 Motion for TRO; denying as moot 25 Motion for Preliminary Injunction; denying as moot 28 Motion to Certify Class; granting 18 Motion to Dismiss for Failure to State a Claim; denying 20 Motion to Remand to State Court. Signed by Judge Ted Stewart on 02/8/2012. (tls) (Entered: 02/08/2012)
LREF
Legal Document (Payment Possibly Required) 47 Filed: 1/31/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge Ted Stewart: Motion Hearing held on 1/31/2012 re 25 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, Catherine Richards Ahlers, 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department filed by Michelle Ferguson, Richard Dutcher, Richard Ferguson, Gwen Dutcher, Catherine Richards Ahlers, 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Stuart T. Matheson, Bank of America, Matheson, Mortensen, Olsen & Jeppson, BAC Home Loans Servicing, ReconTrust. The Court requests that counsel only address the motion to dismiss during oral argument. Discussion and argument heard. These matters are taken under advisement and a ruling will be issued as soon as possible. Attorney for Plaintiff: Marcus Mumford, Tyson Snow, Attorney for Defendant: Amy Miller, Phil Chang, Philip Dracht, Craig Meriger. Court Reporter: Patti Walker. (rlr) (Entered: 02/01/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 1/25/2012, Entered: None
Defendant's RESPONSE re 45 Notice of Supplemental Authority,, filed by BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 01/25/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 1/19/2012, Entered: None
NOTICE of SUPPLEMENTAL AUTHORITY by Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson re 41 Memorandum in Opposition to Motion,, Notice Of Supplemental Authority In Further Support Of Plaintiffs Opposition To Defendants Motion To Dismiss (Attachments: # 1 Exhibit A (Tenth Circuit Ruling In Commonwealth Case)) (Mumford, Marcus) (Entered: 01/19/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 12/23/2011, Entered: None
NOTICE of SUPPLEMENTAL AUTHORITY by BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Exhibit A) (Dracht, Philip) (Entered: 12/23/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 11/29/2011, Entered: None Court Filing
NOTICE OF HEARING ON MOTION re: 25 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department, 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : (Notice generated by Chambers (rlr)). Motion Hearing set for 1/31/2012 02:00 PM in Room 142 before Judge Ted Stewart. (rlr) (Entered: 11/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 11/28/2011, Entered: None
REPLY to Response to Motion re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A Part I, # 2 Exhibit A Part II)(Dracht, Philip) (Entered: 11/28/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 11/10/2011, Entered: None Court Filing
Plaintiff's MEMORANDUM in Opposition re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Corrected Memorandum In Opposition To Defendants' Motion To Dismiss filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A (Judge Benson's Ruling In Case No. 10-cv-1099), # 2 Exhibit B (Case No. 1:10-cv-62, Motion To Dismiss [ECF No. 7]), # 3 Exhibit C (Case No. 1:10-cv-62, Mem. Opp. Def. Mot. Dismiss [ECF No. 8]))(Mumford, Marcus) (Entered: 11/10/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 11/9/2011, Entered: None
Plaintiff's MEMORANDUM in Opposition re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A (Order in Coleman), # 2 Exhibit B, # 3 Exhibit C)(Mumford, Marcus) (Entered: 11/10/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 10/26/2011, Entered: None Court Filing
ORDER granting in part and denying in part 32 Motion for Extension of Time to Oppose Motion to Dismiss. Plaintiffs must file their memorandum in opposition to Defendants' Motion to Dismiss within fourteen (14) days of this Order. Signed by Judge Ted Stewart on 10/26/2011. (tls) (Entered: 10/26/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 10/11/2011, Entered: None
REPLY to Response to Motion re 32 MOTION for Extension of Time to File Response/Reply as to 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Extension of Time to File Response/Reply as to 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Reply To Defendants Opposition To Plaintiffs Motion For An Enlargement Of Time To Oppose Motion To Dismiss filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 10/11/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/6/2011, Entered: None Court Filing
NOTICE of SUPPLEMENTAL AUTHORITY by Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson re 25 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, 17 Reply Brief,, 26 Memorandum in Support of Motion Plaintiffs Notice Of Supplemental Authority In Further Support Of Plaintiffs Ex Parte Application For Temporary Restraining Order And Motion For Preliminary Injunction (Attachments: # 1 Exhibit A (Judge Benson's Ruling In Case No. 10-cv-1099)) (Mumford, Marcus) (Entered: 10/06/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 10/6/2011, Entered: None Court Filing
NOTICE of SUPPLEMENTAL AUTHORITY by Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson re 21 Memorandum in Support of Motion, 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department, 33 Reply Memorandum/Reply to Response to Motion, Plaintiffs' Notice Of Supplemental Authority In Further Support Of Plaintiffs Motion To Remand (Attachments: # 1 Exhibit A (Judge Benson's Ruling In Case No. 10-cv-1099)) (Mumford, Marcus) (Entered: 10/06/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 9/21/2011, Entered: None
Defendant's MEMORANDUM in Opposition re 32 MOTION for Extension of Time to File Response/Reply as to 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Extension of Time to File Response/Reply as to 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 09/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 9/20/2011, Entered: None
REQUEST to Submit for Decision re 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Snow, Tyson) (Entered: 09/20/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 9/17/2011, Entered: None
REPLY to Response to Motion re 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department Plaintiffs' Reply Memorandum In Further Support Of Their Motion To Remand filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 09/17/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 9/16/2011, Entered: None
MOTION for Extension of Time to File Response/Reply as to 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A - Proposed Order)(Snow, Tyson) (Entered: 09/16/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 9/6/2011, Entered: None
Defendant's MEMORANDUM in Opposition re 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department filed by Defendants Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A)(Dracht, Philip) (Entered: 09/06/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 8/29/2011, Entered: None
NOTICE of Appearance by Craig R. Mariger on behalf of Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson (Mariger, Craig) (Entered: 08/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 7/19/2011, Entered: None
MEMORANDUM in Support re 28 MOTION to Certify Class filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (tls) (Additional attachment(s) added on 8/29/2011: # 1 Exhibit Certificate of Comptroller of the Currency and Amended Articles of Association) (tls). (Entered: 08/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 8/19/2011, Entered: None
Plaintiffs' MOTION to Certify Class filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (tls) (Entered: 08/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 7/19/2011, Entered: None
AFFIDAVIT/DECLARATION of Jenny Prince in Support re 25 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (tls) (Entered: 08/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 7/19/2011, Entered: None
MEMORANDUM in Support re 25 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (tls) (Entered: 08/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 7/19/2011, Entered: None
MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (tls) (Entered: 08/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 8/24/2011, Entered: None Court Filing
ORDER granting 14 Motion for Admission Pro Hac Vice of Amy Miller for BAC Home Loans Servicing,Amy Miller for Bank of America,Amy Miller for Stuart T. Matheson,Amy Miller for Matheson, Mortensen, Olsen & Jeppson,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 Ted Stewart on 08/23/2011. (tls) (Entered: 08/24/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 8/24/2011, Entered: None Court Filing
ORDER granting 15 Motion for Admission Pro Hac Vice of Brian E. Pumphrey for BAC Home Loans Servicing,Brian E. Pumphrey for Bank of America,Brian E. Pumphrey for Stuart T. Matheson,Brian E. Pumphrey for Matheson, Mortensen, Olsen & Jeppson,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 Ted Stewart on 08/23/2011. (tls) (Entered: 08/24/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 8/22/2011, Entered: None Court Filing
ORDER granting 13 Motion for Admission Pro Hac Vice of Bryan A. Fratkin for BAC Home Loans Servicing,Bryan A. Fratkin for Bank of America,Bryan A. Fratkin for Stuart T. Matheson,Bryan A. Fratkin for Matheson, Mortensen, Olsen & Jeppson,Bryan A. Fratkin 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 Ted Stewart on 08/19/2011. (tls) (Entered: 08/22/2011)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 21 Filed: 8/19/2011, Entered: None
Plaintiff's MEMORANDUM in Support re 20 Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A (CAFA Legislative History))(Mumford, Marcus) (Entered: 08/19/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 8/19/2011, Entered: None
Plaintiff's MOTION to Remand to State Court Utah State Court, Third Judicial District, County Of Salt Lake, West Jordan Department filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Mumford, Marcus) (Entered: 08/19/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 8/19/2011, Entered: None
MEMORANDUM in Support re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A-Unpublished Cases Cited in Memorandum, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Dracht, Philip) (Entered: 08/19/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 8/19/2011, Entered: None Motion to Dismiss
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Dracht, Philip) (Entered: 08/19/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 8/18/2011, Entered: None
REPLY BRIEF re 2 Notice of Removal, 12 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Corrected Reply In Further Support Of Plaintiffs Ex Parte Application For Temporary Restraining Order And Motion For Preliminary Injunction filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A (Opposition To Dutchers' Motion To Dismiss Unlawful Retainer Action, Filed Aug. 11, 2011), # 2 Exhibit B (Notice To Vacate From Defendant To Ahlers))(Mumford, Marcus) (Entered: 08/18/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 8/18/2011, Entered: None
REPLY to Response to Motion re 8 MOTION for Extension of Time to File Responsive Pleadings; File Opposition Memorandum to Motion for Class Certification; and File Opposition Memorandum to Ex Parte Application for a TRO and Preliminary Injunction Reply In Further Support Of Plaintiffs Ex Parte Application For Temporary Restraining Order And Motion For Preliminary Injunction filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Attachments: # 1 Exhibit A)(Mumford, Marcus) (Entered: 08/18/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 8/16/2011, Entered: None
Defendant's MOTION for Admission Pro Hac Vice of Brian Pumphrey, Registration fee $ 15, receipt number 1088-1414292, filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Dracht, Philip) (Entered: 08/16/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 8/16/2011, Entered: None
Defendant's MOTION for Admission Pro Hac Vice of Amy Miller, Registration fee $ 15, receipt number 1088-1414260, filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Dracht, Philip) (Entered: 08/16/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 8/16/2011, Entered: None
Defendant's MOTION for Admission Pro Hac Vice of Bryan A. Fratkin, Registration fee $ 15, receipt number 1088-1414225, filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Dracht, Philip) (Entered: 08/16/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 8/12/2011, Entered: None
Memorandum in Opposition to 25 Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Motion for Preliminary Injunction by BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust re 2 Notice of Removal, (Attachments: # 1 Exhibit A - Unpublished Cases Cited in Opposition, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K) (Dracht, Philip) Modified on 8/29/2011 by changing docket text from Notice of Opposition to Memorandum in Opposition. Changed document associations from 2 to 25 (tls) (Entered: 08/12/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 8/5/2011, Entered: None Court Filing
ORDER granting 8 Motion for Extension of Time. See Order for Details. Signed by Judge Ted Stewart on 08/05/2011. (tls) (Entered: 08/05/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 8/2/2011, Entered: None
REPLY to Response to Motion re 8 MOTION for Extension of Time to File Responsive Pleadings; File Opposition Memorandum to Motion for Class Certification; and File Opposition Memorandum to Ex Parte Application for a TRO and Preliminary Injunction filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Exhibit A)(Dracht, Philip) (Entered: 08/02/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 8/1/2011, Entered: None
MEMORANDUM in Opposition re 8 MOTION for Extension of Time to File Responsive Pleadings; File Opposition Memorandum to Motion for Class Certification; and File Opposition Memorandum to Ex Parte Application for a TRO and Preliminary Injunction filed by Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson. (Snow, Tyson) (Entered: 08/01/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 7/29/2011, Entered: None
MOTION for Extension of Time to File Responsive Pleadings; File Opposition Memorandum to Motion for Class Certification; and File Opposition Memorandum to Ex Parte Application for a TRO and Preliminary Injunction filed by Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (Attachments: # 1 Text of Proposed Order)(Dracht, Philip) (Entered: 07/29/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 7/27/2011, Entered: None Court Filing
ORDER OF RECUSAL Judge Dee Benson recused. Case reassigned to Judge Ted Stewart for all further proceedings. Signed by Judge Dee Benson on 7/26/2011. (rlr) (Entered: 07/27/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/21/2011, Entered: None Court Filing
ORDER OF RECUSAL Judge Clark Waddoups recused. Case reassigned to Judge Dee Benson for all further proceedings. Signed by Judge Clark Waddoups on 07/21/2011. (asp) (Entered: 07/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/21/2011, Entered: None Court Filing
ORDER OF RECUSAL: Judge Tena Campbell recused. Case reassigned to Judge Clark Waddoups for all further proceedings. Signed by Judge Tena Campbell on 7/21/11 (alt) (Entered: 07/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/21/2011, Entered: None Court Filing
ORDER OF RECUSAL Judge Bruce S. Jenkins recused. Case reassigned to Judge Tena Campbell for all further proceedings. Signed by Judge Bruce S. Jenkins on 07/21/2011. (asp) (Entered: 07/21/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/20/2011, Entered: None
NOTICE OF ADR, e-mailed or mailed to Plaintiffs Catherine Richards Ahlers, Gwen Dutcher, Richard Dutcher, Michelle Ferguson, Richard Ferguson, Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust. (jlw) (Entered: 07/20/2011)
Request RequestSpace LREF
Blank 2 Filed: 7/19/2011, Entered: None Court Filing
NOTICE OF REMOVAL from 3rd District Court, West Jordan Department, Salt Lake County, case number 110409402, (Filing fee $ 350, receipt number 1088-1396315), filed by ReconTrust, Bank of America, Stuart T. Matheson, BAC Home Loans Servicing, Matheson, Mortensen, Olsen & Jeppson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Errata C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Civil Cover Sheet) Assigned to Judge Bruce S. Jenkins (Dracht, Philip) (Entered: 07/19/2011)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/19/2011, Entered: None Court Filing
Case has been indexed and assigned to Judge Bruce S. Jenkins. Defendants BAC Home Loans Servicing, Bank of America, Stuart T. Matheson, Matheson, Mortensen, Olsen & Jeppson, ReconTrust are directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 350 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. (jlw) (Entered: 07/19/2011)
Request RequestSpace LREF
Blank 70 Filed: 7/24/2012, Entered: None Court Filing
MEMORANDUM DECISION denying 51 Motion to Intervene; denying 54 Motion to Alter Judgment; denying 54 Motion to Set Aside Judgment; denying 56 Motion to Amend/Correct. Signed by Judge Ted Stewart on 07/23/2012. (tls)
LREF
Blank 48 Filed: 2/9/2012, Entered: None Court Filing
MEMORANDUM DECISION denying as moot 25 Motion for TRO; denying as moot 25 Motion for Preliminary Injunction; denying as moot 28 Motion to Certify Class; granting 18 Motion to Dismiss for Failure to State a Claim; denying 20 Motion to Remand to State Court. Signed by Judge Ted Stewart on 02/8/2012. (tls)
LREF

Statistics

This case has been viewed 652 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?