Utah District Court Records

(#21) STATUS REPORT BY PROGRESSIVE CLASSIC INS CO. (SANO, A.) (ENTERED: 08/20/2025)

(#20) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE PAUL KOHLER: CASE MANAGEMENT CONFERENCE HELD ON 7/1/2025. COUNSEL AND COURT ARE PRESENT BY ZOOM VIDEO CONFERENCE. DISCUSSION HEARD ON THE CURRENT SCHEDULING ORDER. FOR THE REASONS PRESENTED, THE CASE IS STAYED EXCEPT AS DISCUSSED ON THE RECORD. WITHIN THIRTY (30) DAYS OF JULY 21, 2025, COUNSEL WILL MEET AND CONFER AND WILL FILE A STATUS UPDATE WITH THE COURT. ADDITIONALLY, THE COURT ACCEPTS THE ANSWER FILED APRIL 7, 2025, AS THE OPERATIVE ANSWER. ATTORNEY FOR PLAINTIFF: JAREN CHARLES SANDBERG, ATTORNEY FOR DEFENDANT: A.J. SANO. COURT REPORTER: N/A. RECORDING: ZOOM.(MPO) (ENTERED: 07/01/2025)

(#13) NOTICE OF APPEARANCE BY JORDAN QUICK ON BEHALF OF SELECTIVE INSURANCE COMPANY OF AMERICA (QUICK, JORDAN) (ENTERED: 09/17/2025)

(#12) ORDER GRANTING #11 MOTION FOR SCHEDULING ORDER : AMENDED PLEADINGS DUE BY 12/1/2025. JOINDER OF PARTIES DUE BY 12/1/2025. DISCOVERY DUE BY 10/17/2026. MOTIONS DUE BY 11/16/2026. SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 08/15/2025. (SG) (ENTERED: 08/15/2025)

(#9) MEMORANDUM IN OPPOSITION RE #4 DEFENDANT'S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY PLAINTIFF MIR JOFFREY. (CANNON, COLE) (ENTERED: 09/23/2025)

(#8) NOTICE OF NON-CONSENT CONSENT TO THE JURISDICTION OF THE MAGISTRATE JUDGE UNDER DUCIVR 72-3 HAS NOT BEEN OBTAINED. CASE RANDOMLY ASSIGNED TO JUDGE JILL N. PARRISH AND MAGISTRATE JUDGE DAPHNE A. OBERG. MAGISTRATE JUDGE IS AUTOMATICALLY REFERRED UNDER 28 U.S.C636(B)(1)(A). MAGISTRATE JUDGE DAPHNE A. OBERG NO LONGER ASSIGNED AS THE PRESIDING JUDGE TO THE CASE. (MH) (ENTERED: 09/19/2025)

(#12) SCHEDULING ORDER GRANTING #10 MOTION FOR SCHEDULING ORDER. AMENDED PLEADINGS DUE BY 7/25/2025. JOINDER OF PARTIES DUE BY 7/25/2025. EXPERT DISCOVERY DUE BY 10/1/2026. MOTIONS DUE BY 10/1/2026. SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 6/20/25 (ALT) (ENTERED: 06/20/2025)

(#11) NOTICE OF DEFICIENCY RE #10 STIPULATED MOTION FOR SCHEDULING ORDER. THE DOCUMENT FILED IS NOT A MOTION, ONLY AN IMPROPERLY FILED PROPOSED ORDER. THE CLERK REMIND FILERS THAT A PROPERLY FORMATTED MOTION SHOULD BE ATTACHED AS THE MAIN DOCUMENT WHEN FILING USING THE "MOTIONS" FILING EVENT. (ALT) (ENTERED: 06/20/2025)

(#6) EXHIBITS FILED BY AMEI HOLDINGS, AUTO METER PRODUCTS RE #2 NOTICE OF REMOVAL,. (ATTACHMENTS: #1 EXHIBIT A: COMPLAINT AND SUMMONS, #2 EXHIBIT B: STATE COURT DOCKET)(PRISBREY, TYSON) (ENTERED: 09/30/2025)

(#5) NOTICE OF DEFICIENCY RE #2 NOTICE OF REMOVAL. NO 'SUMMONS' FROM STATE COURT WAS FILED WITH THE NOTICE OF REMOVAL. SEE 28 U.S.C. 1446(A). YOU MUST IMMEDIATELY FILE ALL "PROCESS, PLEADINGS, AND ORDERS" SERVED ON YOU IN THE STATE COURT ACTION AS AN EXHIBIT IN SUPPORT OF THE NOTICE OF REMOVAL. (MDJ) (ENTERED: 09/30/2025)

(#6) 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 DEFENDANT RSUI INDEMNITY. FORM DUE BY 1/16/2018. (TLH) (ENTERED: 12/29/2017)

(#5) NOTICE FROM THE COURT RE: INITIAL SCHEDULINGTHE COURT'S IPT CLERK WILL NOW SET THE CASE FOR THE INITIAL PRETRIAL SCHEDULING CONFERENCE (TLH) (ENTERED: 12/29/2017)

(#8) MODIFICATION OF DOCKET: ERROR: ENTERED NOTICE OF PRESIDING MAGISTRATE JUDGE ON NON-MAGISTRATE CASE. CORRECTION: MODIFIED THE DOCKET TEXT TO INDICATE THE NOTICE WAS ENTERED IN ERROR. RE #7 NOTICE OF PRESIDING MAGISTRATE ASSIGNMENT (TLH) (ENTERED: 02/16/2018)

(#7) ERROR DISREGARD 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 DEFENDANT ALPHA PROPERTY & CASUALTY INSURANCE, PLAINTIFF TALENI TAFILI. FORM DUE BY 3/5/2018. (TLH) MODIFIED BY ADDING ERROR TEXT ON 2/16/2018 (TLH). (ENTERED: 02/16/2018)

(#7) REPORT OF ATTORNEY PLANNING MEETING. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER SCHEDULING ORDER)(NORD, RYAN) (ENTERED: 11/17/2020)

(#6) DOCKET TEXT ORDER DENYING #4 MOTION TO AMEND/CORRECT. THE TEXT OF THE STIPULATED #4 MOTION INDICATES THAT THE PROPOSED AMENDED COMPLAINT IS ATTACHED. HOWEVER, THE PARTIES DID NOT ATTACH A PROPOSED AMENDED COMPLAINT FOR THE COURT'S REVIEW IN ACCORDANCE WITH DUCIVR 15-1. THE #4 MOTION IS DENIED. THE PARTIES ARE DIRECTED TO FILE A RENEWED MOTION THAT COMPLIES WITH DUCIVR 15-1. SIGNED BY JUDGE DAVID BARLOW ON 11/10/2020. NO ATTACHED DOCUMENT. (AKJ) (ENTERED: 11/10/2020)

(#6) 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 DEFENDANT ALLIED PROPERTY AND CASUALTY INSURANCE CO. FORM DUE BY 7/27/2018. (TLH) (ENTERED: 07/12/2018)

(#5) CORPORATE DISCLOSURE STATEMENT UNDER FRCP 7.1 FILED BY DEFENDANT ALLIED PROPERTY AND CASUALTY INSURANCE CO. (MARTIN, BYRON) (ENTERED: 07/12/2018)

(#3) ORDER TO PROPOSE SCHEDULE - SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE DAPHNE A. OBERG ON 8/23/24. (HAA) (ENTERED: 08/23/2024)

(#2) COMPLAINT AGAINST GREG DELINE, GKD MANAGEMENT LP (FILING FEE $ 405, RECEIPT NUMBER AUTDC-5161014) FILED BY PRIME INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT POLICY, #2 EXHIBIT PRF, #3 EXHIBIT POLICY, #4 EXHIBIT PRF, #5 EXHIBIT POLICY, #6 EXHIBIT PRF, #7 EXHIBIT PERSONAL GUARANTEE, #8 EXHIBIT PERSONAL GUARANTEE AND INDEMNITY, #9 EXHIBIT CURRENT CLAIMS FUND AGREEMENT, #10 EXHIBIT PLAINTIFF'S 2ND AMENDED PETITION, #11 EXHIBIT ROR LETTER, #12 EXHIBIT SUPPLEMENTAL ROR LETTER, #13 CIVIL COVER SHEET) (WRIGHT, ANDREW) (ENTERED: 08/22/2024)

(#7) DEFENDANTS ANSWER TO COMPLAINT FILED BY TCG. ATTORNEY STEVEN R. SUMSION ADDED TO PARTY TCG(PTY:DFT)(SUMSION, STEVEN) (ENTERED: 04/28/2023)

(#6) RECEIVED MAGISTRATE AVAILABILITY FORM FROM PLAINTIFF OWNERS INSURANCE COMPANY. (ALF) (ENTERED: 04/20/2023)

(#8) THE DEADLINE FOR FILING CONSENT/REASSIGNMENT FORM HAS NOW PASSED. THE PARTY FAILED TO FILE, THEREFORE THE CASE IS INELIGIBLE FOR MAGISTRATE PRESIDER ASSIGNMENT. CASE RANDOMLY ASSIGNED TO JUDGE ROBERT J. SHELBY AS PRESIDER AND ASSIGNED TO MAGISTRATE JUDGE JARED C. BENNETT AS (B)1(B) REFERRAL JUDGE. MAGISTRATE JUDGE JARED C. BENNETT NO LONGER ASSIGNED TO THE CASE AS PRESIDER. (ALF) (ENTERED: 04/25/2022)

(#7) ORDER DENYING #6 MOTION TO APPOINT COUNSEL. SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 3/25/22. (ALF) (ENTERED: 03/25/2022)

(#8) NOTICE REMINDER - ALL PARTIES ARE REQUESTED TO RESPOND WITHIN THE TIME FRAME SET FORTH IN THE #6 NOTICE OF PRESIDING MAGISTRATE ASSIGNMENT, PURSUANT TO GENERAL ORDER 07-001. IF YOU HAVE ALREADY CONSENTED/OBJECTED, PLEASE DISREGARD THIS NOTICE. NO JUDGE WILL BE INFORMED OF A PARTY'S RESPONSE UNLESS ALL PARTIES HAVE CONSENTED TO THE ASSIGNMENT OF THE MATTER TO A U.S. MAGISTRATE JUDGE. UNLESS CONSENTS FROM ALL PARTIES ARE RECEIVED WITHIN FIFTEEN(15) DAYS, THE CASE WILL BE RANDOMLY RE-ASSIGNED TO A U.S. DISTRICT JUDGE WITHOUT FURTHER NOTICE.# LINK TO MAGISTRATE CONSENT OBJECTION FORM (LAS) (ENTERED: 03/11/2019)

(#7) NOTICE OF APPEARANCE BY SCOTT ANDREW WISEMAN ON BEHALF OF LENDING CLUB (WISEMAN, SCOTT) (ENTERED: 02/21/2019)

(#5) NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. FOR THE BENEFIT OF THE PUBLIC AND THE BAR, THE DISTRICT OF UTAH OFFERS JUDICIAL SETTLEMENT CONFERENCE AS AN ALTERNATIVE FOR DISPUTE RESOLUTION ASSISTANCE IN ALL CIVIL CASES AND BANKRUPTCY ADVERSARY PROCEEDINGS. THE COURT OFFERS THIS ALTERNATIVE BECAUSE, WHEN COMPARED WITH LITIGATION, IT CAN RESOLVE A DISPUTE FASTER, AT LESS EXPENSE, AND WITH SOLUTIONS THAT ARE BETTER ABLE TO MEET THE PARTIES' NEEDS AND INTERESTS. PARTIES MAY FILE A STIPULATED MOTION FOR JUDICIAL SETTLEMENT CONFERENCE. A FORM #MOTION IS AVAILABLE ON THE COURT'S WEBSITE. NOTICE E-MAILED TO DEFENDANTS EARTHSIDE FARMS LLC, NAUSHAD PARPIA, PARPIA GLOBAL MANAGEMENT LLC, PARPIA PR GROUP LLC, PARPIA PR LLC, PLATIVE INC, COUNTER CLAIMANT NAUSHAD PARPIA, PLAINTIFFS WILLIAM PAULOS, TODD WOLFENBARGER. (KOP) (ENTERED: 09/03/2025)

(#4) NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- UNDER 28 U.S.C. 636(C), FED. R. CIV. P. 73, AND DUCIVR 72-3, YOU ARE HEREBY NOTIFIED THAT A MAGISTRATE JUDGE FOR THE DISTRICT OF UTAH MAY CONDUCT ANY OR ALL PROCEEDINGS IN THIS CASE, INCLUDING A JURY OR BENCH TRIAL AND ENTRY OF A FINAL JUDGMENT. EXERCISE OF THIS JURISDICTION BY THE MAGISTRATE JUDGE IS PERMITTED ONLY IF ALL PARTIES VOLUNTARILY SIGN AND RETURN THE FORM. TO CONSENT, RETURN THE CONSENT FORM TO THE CLERK'S OFFICE WITHIN 21 DAYS VIA EMAIL AT CONSENTS@UTD.USCOURTS.GOV OR MAIL AT THE ADDRESS ON THE FORM. PLEASE DO NOT EFILE THE CONSENT FORM IN THE CASE. NOTICE EMAILED TO DEFENDANTS EARTHSIDE FARMS LLC, NAUSHAD PARPIA, PARPIA GLOBAL MANAGEMENT LLC, PARPIA PR GROUP LLC, PARPIA PR LLC, PLATIVE INC, COUNTER CLAIMANT NAUSHAD PARPIA, PLAINTIFFS WILLIAM PAULOS, TODD WOLFENBARGER. (NOTICE GENERATED BY CLERKS OFFICE) FORM DUE BY 9/24/2025. (KOP) (ENTERED: 09/03/2025)

(#10) RESPONSE TO MOTION RE #9 MOTION TO STRIKE FILED BY DEFENDANT CLEAR MANAGEMENT SOLUTIONS. (LICO, JOSEPH) (ENTERED: 09/08/2025)

(#9) MOTION TO STRIKE AFFIRMATIVE DEFENSES FILED BY PLAINTIFF HAMADI M ALI. (SG) (ADDITIONAL ATTACHMENT(S) ADDED ON 8/25/2025: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER GRANTING PLAINTIFF MOTION TO STRIKE AFFIRMATIVE DEFENSES) (SG). (ENTERED: 08/25/2025)

(#6) PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AS TO DEFENDANT(S) ROI COMPANIES LLC, A HAWAII LIMITED LIABILITY COMPANY; HALE MALUHIA ESTATE LLC, A HAWAII LIMITED LIABILITY COMPANY AND MEMORANDUM IN SUPPORT OF MOTION FOR ENTRY OF DEFAULT JUDGMENT FILED BY PLAINTIFF PAUL HUTCHINSON. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER DEFAULT CERTIFICATE)(ARCHULETA, CIERA) (ENTERED: 01/08/2021)

(#5) **RESTRICTED DOCUMENT**SUMMONS ISSUED ELECTRONICALLY AS TO J. KAHEALANI KAMAUU. INSTRUCTIONS TO COUNSEL:1. CLICK ON THE DOCUMENT NUMBER.2. IF YOU ARE PROMPTED FOR AN ECF LOGIN, ENTER YOUR 'ATTORNEY' LOGIN TO CM/ECF.3. PRINT THE ISSUED SUMMONS FOR SERVICE. (JL) (ENTERED: 11/20/2020)

(#86) NOTICE OF SUPPLEMENTAL AUTHORITY BY ABBVIE, ABBVIE PRODUCTS, ALLERGAN, ALLERGAN SALES, DURATA THERAPEUTICS, PHARMACYCLICS RE #12 MOTION FOR PRELIMINARY INJUNCTION AND MEMORANDUM IN SUPPORT , #60 MEMORANDUM IN OPPOSITION TO MOTION (ATTACHMENTS: #1 EXHIBIT 1 - ASTRAZENECA PHARMACEUTICALS LP V. HARRIS) (ANDERSON, DEVIN) (ENTERED: 10/03/2025)

(#85) RESPONSE RE #84 NOTICE OF SUPPLEMENTAL AUTHORITY, FILED BY ABBVIE, ABBVIE PRODUCTS, ALLERGAN, ALLERGAN SALES, DURATA THERAPEUTICS, PHARMACYCLICS. (ATTACHMENTS: #1 EXHIBIT A - 340B REPORT)(ANDERSON, DEVIN) (ENTERED: 10/01/2025)

(#12) MAIL SENT TO JEROME STOKES RETURNED AS UNDELIVERABLE/UNABLE TO FORWARD. NO OTHER ADDRESS AVAILABLE - ADDRESS RECORD CHANGED TO NO ADDRESS. (ALT) (ENTERED: 08/20/2025)

(#11) JUDGMENT THAT THIS ACTION BE DISMISSED WITH PREJUDICE AS TO PLAINTIFF'S CLAIMS AGAINST JUDGE WESTFALL, THE WASHINGTON COUNTY ATTORNEY'S OFFICE, AND MS. CASAS, AND WITHOUT PREJUDICE AS TO THE REMAINING CLAIMS - CASE CLOSED. MAGISTRATE JUDGE PAUL KOHLER NO LONGER ASSIGNED TO CASE. SIGNED BY JUDGE DAVID NUFFER ON 6/23/25 (ALT) (ENTERED: 06/23/2025)

(#12) MAIL SENT TO JEROME STOKES. MAIL RETURNED AS UNDELIVERABLEAS/UNABLE TO FORWARD AS TO DOCKET NO. #9 AND #10 . (KPF) (ENTERED: 07/10/2025)

(#11) #3 MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO JEROME STOKES. (MH) (ENTERED: 06/12/2025)

(#10) JUDGMENT - THE ACTION IS DISMISSED WITH PREJUDICE. CASE CLOSED. MAGISTRATE JUDGE DUSTIN B. PEAD NO LONGER ASSIGNED TO CASE. SIGNED BY JUDGE DAVID BARLOW ON 9/23/2025. (ALF) (ENTERED: 09/23/2025)

(#9) ORDER ADOPTING REPORT AND RECOMMENDATIONS: ADOPTING #8 REPORT AND RECOMMENDATIONS; DENYING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PLAINTIFFS ACTION IS DISMISSED WITH PREJUDICE. SIGNED BY JUDGE DAVID BARLOW ON 9/23/2025. (ALF) (ENTERED: 09/23/2025)

MISCELLANEOUS CASE FILING FEE FOR MOTION TO QUASH RECEIVED FROM PETITIONERS CALEB HUDSON YOUNG, JONATHAN MCKAY YOUNG. (FILING FEE $ 52, RECEIPT NUMBER AUTDC-5576185). (CULMER, DAVID) (ENTERED: 10/03/2025)

(#2) MOTION TO QUASH SUBPOENAS AND MEMORANDUM IN SUPPORT FILED BY PETITIONERS CALEB HUDSON YOUNG, JONATHAN MCKAY YOUNG. (ATTACHMENTS: #1 AFFIDAVIT OF MCKAY YOUNG, #2 AFFIDAVIT OF CALEB YOUNG, #3 AFFIDAVIT OF RICH WILLIE)(CULMER, DAVID) (ENTERED: 10/03/2025)

(#6) MODIFICATION OF DOCKET: ERROR: COUNSEL FILED AGAINST THE PLAINTIFF. CORRECTION: THE COMPLAINT IS NOW FILED AGAINST THE DEFENDANT; THE ANSWER RECORD IS CORRECTED. RE #2 COMPLAINT. (MDJ) (ENTERED: 10/03/2025)

(#5) SUMMONS ISSUED ELECTRONICALLY AS TO KYLE BROWN. INSTRUCTIONS TO COUNSEL:1. CLICK ON THE DOCUMENT NUMBER.2. IF YOU ARE PROMPTED FOR AN ECF LOGIN, ENTER YOUR 'ATTORNEY' LOGIN TO CM/ECF.3. PRINT THE ISSUED SUMMONS FOR SERVICE. (MDJ) (ENTERED: 10/03/2025)

(#3) AMENDED ORDER SCHEDULING HEARINGS.PRE-SETTLEMENT CONFERENCE MEETING RESCHEDULED FOR 09/22/2025 AT 1:00 P.M. IN US DISTRICT COURT-SLCU *VIRTUAL COURT VIA ZOOM CONFERENCE* BEFORE MAGISTRATE JUDGE JARED C. BENNETT.SETTLEMENT CONFERENCE REMAINS SCHEDULED FOR 09/24/2025 AT 11:00 A.M. IN US DISTRICT COURT-SLCU *VIRTUAL COURT VIA ZOOM CONFERENCE* BEFORE MAGISTRATE JUDGE JARED C. BENNETT.SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 08/22/2025. (JCD) (ENTERED: 08/22/2025)

(#2) SETTLEMENT CONFERENCE ORDER: PRE-CONFERENCE MEETING SET FOR 9/15/2025 AT 11:00 AM IN US DISTRICT COURT-SLCU *VIRTUAL COURT VIA ZOOM CONFERENCE* BEFORE MAGISTRATE JUDGE JARED C. BENNETT. SETTLEMENT CONFERENCE SET FOR 9/24/2025 AT 11:00 AM IN US DISTRICT COURT-SLCU *VIRTUAL COURT VIA ZOOM CONFERENCE* BEFORE MAGISTRATE JUDGE JARED C. BENNETT. SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 7/7/2025. (ALF) (ENTERED: 07/07/2025)

(#20) NOTICE OF HEARING ON MOTION/INITIAL PRETRIAL CONFERENCE RE: #13 MOTION FOR ADR - MEDIATION : (NOTICE GENERATED BY EJF CHAMBERS) MOTION HEARING/INITIAL PRETRIAL CONFERENCE SET FOR 2/5/2019 AT 10:00 AM IN RM 7.400 BEFORE MAGISTRATE JUDGE EVELYN J. FURSE. COURT ADDRESS: 351 SOUTH WEST TEMPLE, SALT LAKE CITY, UTAH (LNP) (ENTERED: 01/10/2019)

(#19) NOTICE VACATING INITIAL PRETRIAL CONFERENCE SET FOR 1/14/2019 AT 2:00 PM BEFORE JUDGE EVELYN J. FURSE (NOTICE GENERATED BY CLERKS OFFICE). (LAS) (ENTERED: 01/10/2019)

(#28) NOTICE OF HEARING VIA ZOOM: RE: TO CONSIDER EVIDENTIARY OBJECTIONS AND PRETRIAL, IF NECESSARY, SET FOR 1/13/2021 AT 10:00 AM BEFORE JUDGE BRUCE S. JENKINS. THE PARTIES SHOULD NOT APPEAR IN PERSON AT THE COURTHOUSE. THE ZOOM PARTICIPATION INFORMATION IS AS FOLLOWS:JOIN ZOOMGOV MEETINGHTTPS://WWW.ZOOMGOV.COM/J/1613058527?PWD=VKXWMZJBZW1UDKR6CZRBMVFYMK9QDZ09MEETING ID: 161 305 8527PASSCODE: 516765ONE TAP MOBILE+16692545252,,1613058527#,,,,,,0#,,516765# US (SAN JOSE)+16468287666,,1613058527#,,,,,,0#,,516765# US (NEW YORK)DIAL BY YOUR LOCATION +1 669 254 5252 US (SAN JOSE) +1 646 828 7666 US (NEW YORK)MEETING ID: 161 305 8527PASSCODE: 516765FIND YOUR LOCAL NUMBER: HTTPS://WWW.ZOOMGOV.COM/U/ABHNAMUVUV (KMS) (ENTERED: 12/22/2020)

(#27) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE BRUCE S. JENKINS: TELEPHONIC STATUS AND RESCHEDULING OF HEARING DATE, IF APPROPRIATE CONFERENCE HELD ON 12/21/2020. STATUS AND SCHEDULING CONFERENCE TO CONSIDER EVIDENTIARY OBJECTIONS SET FOR 1/13/2021 AT 10:00 AM IN RM 7.200 BEFORE JUDGE BRUCE S. JENKINS. APPROVED MINUTE ENTRY TO FOLLOW PENDING JUDGE JENKINS' APPROVAL. ATTORNEY FOR PLAINTIFF: SYLVIA G. ACOSTA, ATTORNEY FOR DEFENDANT: SHANE A. MARX. COURT REPORTER: TEENA GREEN.(KPF) (ENTERED: 12/21/2020)

(#17) SCHEDULING ORDER GRANTING #16 MOTION FOR SCHEDULING ORDER. AMENDED PLEADINGS DUE BY 9/12/2025. JOINDER OF PARTIES DUE BY 9/12/2025. DISCOVERY DUE BY 1/9/2026. MOTIONS DUE BY 4/24/2026. SEE ORDER FOR ADDITIONAL DEADLINES. SIGNED BY MAGISTRATE JUDGE CECILIA M. ROMERO ON 7/23/2025. (JWT) (ENTERED: 07/23/2025)

(#16) STIPULATED MOTION FOR SCHEDULING ORDER AND MEMORANDUM IN SUPPORT FILED BY COUNTER CLAIMANT AABO HOME LIMITED LIABILITY COMPANY, DEFENDANT AABO HOME LIMITED LIABILITY COMPANY. (ATTACHMENTS: #1 EXHIBIT 1 - ATTORNEY PLANNING MEETING REPORT, #2 EXHIBIT 2 - PROPOSED SCHEDULING ORDER) MOTIONS REFERRED TO CECILIA M. ROMERO.(NUNN, JACK) (ENTERED: 07/22/2025)

(#16) SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 9/25/2020. JOINDER OF PARTIES DUE BY 9/25/2020. DISCOVERY DUE BY 4/30/2021. MOTIONS DUE BY 5/28/2021. FINAL PRETRIAL CONFERENCE SET FOR 10/18/2021 AT 02:30 PM IN RM 8.300 BEFORE JUDGE TED STEWART. 5 DAY JURY TRIAL SET FOR 11/1/2021 AT 08:30 AM IN RM 8.300 BEFORE JUDGE TED STEWART. SIGNED BY MAGISTRATE JUDGE DAPHNE A. OBERG ON 6/9/2020. (JDS) (ENTERED: 06/09/2020)

(#15) REPORT OF ATTORNEY PLANNING MEETING. (DONALDSON, PETER) (ENTERED: 06/05/2020)

(#17) DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGEMENT FILED BY GRAND COUNTY STATE OF UTAH. (ATTACHMENTS: #1 APPENDIX)(SLOAN, CHRISTINA) (ENTERED: 08/17/2021)

(#16) NOTICE OF STIPULATION REGARDING OPERATION OF PLAINTIFF'S PASSENGER RAIL SERVICE BY AMERICAN ROCKY MOUNTAINEER (ATTACHMENTS: #1 EXHIBIT STIPULATION REGARDING OPERATION OF PLAINTIFF'S PASSENGER RAIL SERVICE) (SORENSON, AMY) (ENTERED: 08/06/2021)

(#14) NOTICE OF APPEARANCE BY SCOTT A. ELDER ON BEHALF OF FCA US (ELDER, SCOTT) (ENTERED: 05/01/2020)

(#13) ORDER GRANTING #11 MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY STEPHEN A. D'AUNOY FOR FCA US.ATTORNEYS ADMITTED PRO HAC VICE MUST REGISTER TO EFILE AND RECEIVE ELECTRONIC NOTIFICATION OF CASE ACTIVITY IN THE DISTRICT OF UTAH AT #HTTPS://WWW.PACER.GOV/CMECF/DCBK.HTML. INSTRUCTIONS ARE AVAILABLE AT #HTTPS://WWW.UTD.USCOURTS.GOV/CMECF-ELECTRONIC-CASE-FILING.ATTORNEYS ADMITTED PRO HAC VICE MAY DOWNLOAD A COPY OF THE DISTRICT OF UTAHS LOCAL RULES FROM THE COURTS WEB SITE AT #HTTPS://WWW.UTD.USCOURTS.GOV/RULES-PRACTICE. SIGNED BY JUDGE DAVID BARLOW ON 4/30/20. (JWT) (ENTERED: 04/30/2020)

(#7) RECEIVED MAGISTRATE AVAILABILITY FORM FROM PLAINTIFFS BRIAN MALONE, JULIA MALONE. (MH) (ENTERED: 08/26/2025)

(#6) ORDER GRANTING #5 MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY MICHAEL P. RISKO FOR PLAINTIFFS BRIAN MALONE AND JULIA MALONE.ATTORNEYS ADMITTED PRO HAC VICE MUST REGISTER TO EFILE AND RECEIVE ELECTRONIC NOTIFICATION OF CASE ACTIVITY IN THE DISTRICT OF UTAH AT #HTTPS://WWW.PACER.USCOURTS.GOV/CMECF/DCBK.HTML. INSTRUCTIONS ARE AVAILABLE AT #HTTPS://WWW.UTD.USCOURTS.GOV/CMECF-ELECTRONIC-CASE-FILING. A PRO HAC VICE ATTORNEY WHO FAILS TO REGISTER FOR CM/ECF ACCESS WILL NOT RECEIVE NOTIFICATIONS OF ELECTRONIC FILINGS.ATTORNEYS ADMITTED PRO HAC VICE MAY DOWNLOAD A COPY OF THE DISTRICT OF UTAH'S LOCAL RULES FROM THE COURT'S WEB SITE AT #HTTPS://WWW.UTD.USCOURTS.GOV/RULES-PRACTICE. SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 8/6/2025. (EAT) (ENTERED: 08/06/2025)

(#11) NOTICE OF REQUIREMENTS FOR APPEARANCE PRO HAC VICE MAILED TO ATTORNEY CHRISTOPHER J. KAUFMAN FOR SANOFI US SERVICES INC., SANOFI-AVENTIS U.S. LLC. (NOTE: NOTICE WILL BE EMAILED TO COUNSEL (JWT) (ENTERED: 03/21/2025)

(#10) NOTICE OF REQUIREMENTS FOR APPEARANCE PRO HAC VICE MAILED TO ATTORNEY CHRISTOPHER L. COFFIN, JESSICA ANN REYNOLDS, NICHOLAS RYAN ROCKFORTE FOR CRAIG HERBERT, GUADALUPE L. HERBERT. (NOTE: NOTICES WILL BE EMAILED TO COUNSEL.) (ATTACHMENTS: #1 NOTICE TO JESSICA ANN REYNOLDS, #2 NOTICE NICHOLAS RYAN ROCKFORTE) (JWT) (ENTERED: 03/21/2025)

(#13) RESPONSE TO ORDER TO SHOW CAUSE RE #12 ORDER TO SHOW CAUSE, FILED BY FRED MATEN. (ATTACHMENTS: #1 EXHIBIT AFFIDAVIT OF JEREMY G. KNIGHT)(KNIGHT, JEREMY) (ENTERED: 08/30/2023)

(#12) ORDER TO SHOW CAUSE- A PREPONDERANCE OF THE EVIDENCE DOES NOT INDICATE THE AMOUNT IN CONTROVERSY EXCEEDS $75,000. MATEN IS THUS ORDERED TO SHOW CAUSE WITHIN FOURTEEN DAYS WHY THIS CASE SHOULD NOT BE REMANDED FOR LACK OF SUBJECT MATTER JURISDICTION. SIGNED BY JUDGE ROBERT J. SHELBY ON 08/16/2023. (JL) (ENTERED: 08/16/2023)

(#14) SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 7/29/2024, JOINDER OF PARTIES DUE BY 8/5/2024, EXPERT DISCOVERY DUE BY 4/7/2025, SCHEDULING CONFERENCE SET FOR 4/30/2025 AT 02:45 PM IN RM 8.100 BEFORE JUDGE DAVID BARLOW. SIGNED BY MAGISTRATE JUDGE DUSTIN B. PEAD ON 04/10/2024. (KPF) (ENTERED: 04/10/2024)

(#13) STIPULATED MOTION FOR SCHEDULING ORDER FILED BY DEFENDANT OWNERS INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT ATTORNEY PLANNING MEETING REPORT, #2 TEXT OF PROPOSED ORDER SCHEDULING ORDER) MOTIONS REFERRED TO DUSTIN B. PEAD.(ZIDOW, JOHN) (ENTERED: 04/10/2024)

(#16) SCHEDULING ORDER: EXPERT DISCOVERY DUE BY 9/20/2019. DISPOSITIVE MOTIONS DUE BY 10/18/2019. JURY TRIAL (NUMBER OF TRIAL DAYS TO BE DETERMINED) IS SET FOR 5/26/2020, AT 08:30 AM IN RM 3.400 BEFORE JUDGE DALE A. KIMBALL. SIGNED BY MAGISTRATE JUDGE DUSTIN B. PEAD ON 11/30/2018. (EAT) (ENTERED: 11/30/2018)

(#15) REPORT OF ATTORNEY PLANNING MEETING. (HENDRICKSON, MARSHALL) (ENTERED: 11/29/2018)

(#2) NOTICE OF REMOVAL FROM 3RD DISTRICT COURT SALT LAKE COUNTY, CASE NUMBER 180903826, (FILING FEE $ 400, RECEIPT NUMBER 1088-3045988) FILED BY UNITED RENTALS, UNITED RENTALS-NORTH AMERICA, D. MORTENSEN, DAVID ANDERSON. (ATTACHMENTS: #1 CIVIL COVER SHEET COVERSHEET, #2 EXHIBIT AMENDED COMPLAINT) ASSIGNED TO MAGISTRATE JUDGE EVELYN J. FURSE (YOUNG, R.) (ENTERED: 07/06/2018)

(#1) CASE HAS BEEN INDEXED AND ASSIGNED TO MAGISTRATE JUDGE EVELYN J. FURSE. DEFENDANTS DAVID ANDERSON, D. MORTENSEN, UNITED RENTALS, UNITED RENTALS-NORTH AMERICA IS DIRECTED TO E-FILE THE NOTICE OF REMOVAL AND COVER SHEET (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. (NL) (ENTERED: 07/06/2018)

(#6) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE EVELYN J. FURSE: STATUS CONFERENCE HELD ON 9/3/2019. PLAINTIFF PRESENT. COURT HEARS FROM PLAINTIFF AND INSTRUCTS THE PLAINTIFF TO AMEND AND SUBMIT THE COMPLAINT BY 9/20/2019. COURT REPORTER: ELECTRONIC. PLAINTIFF: TERRYETT WOODS PRESENT.(TIME START: 2:06:45, TIME END: 2:25:21, ROOM 7.400.)(LNP) (ENTERED: 09/03/2019)

(#5) NOTICE OF HEARING: (NOTICE GENERATED BY EJF CHAMBERS) STATUS CONFERENCE SET FOR 9/3/2019 AT 02:00 PM IN RM 7.400 BEFORE MAGISTRATE JUDGE EVELYN J. FURSE. COURT ADDRESS: 351 SOUTH WEST TEMPLE, SALT LAKE CITY, UTAH (LNP) (ENTERED: 08/05/2019)

(#4) ORDER REFERRING CASE TO MAGISTRATE JUDGE PAUL KOHLER UNDER 28:636 (B)(1)(A), MAGISTRATE TO HEAR AND DETERMINE ALL NONDISPOSITIVE PRETRIAL MATTERS. NO ATTACHED DOCUMENT. SIGNED BY JUDGE DAVID NUFFER ON 2/18/2020. (ASB) (ENTERED: 02/18/2020)

(#3) NOTICE FROM THE COURT THIS CASE IS ASSIGNED TO THE SOUTHERN REGION OF THE CENTRAL DIVISION OF THE DISTRICT OF UTAH. MORE INFORMATION IS ON THE COURT'S #SOUTHERN REGION WEB PAGE. (ASB) (ENTERED: 02/14/2020)

(#3) RECEIVED MAGISTRATE AVAILABILITY FORM FROM PLAINTIFFS C. H., DAVID H.. (MH) (ENTERED: 12/18/2023)

(#2) NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- UNDER 28 U.S.C. 636(C), FED. R. CIV. P. 73, AND DUCIVR 72-4, YOU ARE HEREBY NOTIFIED THAT A MAGISTRATE JUDGE FOR THE DISTRICT OF UTAH MAY CONDUCT ANY OR ALL PROCEEDINGS IN THIS CASE, INCLUDING A JURY OR BENCH TRIAL AND ENTRY OF A FINAL JUDGMENT. EXERCISE OF THIS JURISDICTION BY THE MAGISTRATE JUDGE IS PERMITTED ONLY IF ALL PARTIES VOLUNTARILY SIGN AND RETURN THE FORM. TO CONSENT, RETURN THE CONSENT FORM TO THE CLERK'S OFFICE WITHIN 21 DAYS VIA EMAIL AT CONSENTS@UTD.USCOURTS.GOV OR MAIL AT THE ADDRESS ON THE FORM. PLEASE DO NOT EFILE THE CONSENT FORM IN THE CASE. NOTICE E-MAILED OR MAILED TO PLAINTIFFS C. H., DAVID H.. (NOTICE GENERATED BY CLERK'S OFFICE) FORM DUE BY 12/18/2023. (SG) (ENTERED: 11/27/2023)

(#5) ORDER TO PROPOSE SCHEDULE - PLAINTIFF MUST PROPOSE A SCHEDULE TO DEFENDANT IN THE FORM OF A DRAFT ATTORNEY PLANNING MEETING REPORT WITHIN THE EARLIER OF FOURTEEN(14) DAYS AFTER ANY DEFENDANT HAS APPEARED OR TWENTY-EIGHT (28) DAYS AFTER ANY DEFENDANT HAS BEEN SERVED WITH THE COMPLAINT. SEE ORDER FOR ADDITIONAL INSTRUCTIONS. SIGNED BY MAGISTRATE JUDGE JARED C. BENNETT ON 3/4/21. (ALF) (ENTERED: 03/04/2021)

(#4) **RESTRICTED DOCUMENT**SUMMONS ISSUED ELECTRONICALLY AS TO RIDE HAULERS. INSTRUCTIONS TO COUNSEL:1. CLICK ON THE DOCUMENT NUMBER.2. IF YOU ARE PROMPTED FOR AN ECF LOGIN, ENTER YOUR 'ATTORNEY' LOGIN TO CM/ECF.3. PRINT THE ISSUED SUMMONS FOR SERVICE. (NMT) (ENTERED: 03/04/2021)

(#8) MAIL SENT TO JOSEPH ABURUMUH RE DOCKET ENTRIES #6 , #7 RETURNED AS UNDELIVERABLE/NO LONGER AT THIS ADDRESS. RELEASE RECORDS SHOW HIM RELEASED FROM CUSTODY ON 5/21/25 - NO OTHER ADDRESS AVAILABLE, CONTACT DATA CHANGED TO NO ADDRESS (ALT) (ENTERED: 07/16/2025)

(#7) JUDGMENT: IT IS ORDERED AND ADJUDGED THAT FOR PLAINTIFF'S FAILURE TO FOLLOW COURT ORDERS AND APPROPRIATELY PROSECUTE THIS ACTION THIS CASE IS DISMISSED WITHOUT PREJUDICE AND CLOSED. SIGNED BY DISTRICT JUDGE ANN MARIE MCIFF ALLEN ON 07/07/2025. (KPF) (ENTERED: 07/07/2025)

(#3) INTERDISTRICT TRANSFER TO COLORADO PER ECF NO. 2 ORDER. RECORD TRANSFERRED TO RECEIVING COURT ELECTRONICALLY. ALL FUTURE DOCUMENTS SHOULD BE FILED IN COLORADO DISTRICT COURT. CASE CLOSED. (JWT) (ENTERED: 10/03/2025)

(#2) DOCKET TEXT ORDER RE #1 PETITION FOR WRIT OF HABEAS CORPUS - 2241, FILED BY BRIAN FAIN. PLAINTIFF ORIGINALLY FILED #1 PRO SE MOTION TO ENFORCE JUDGMENT AND CORRECT SENTENCE CREDIT FOR TIME SERVED IN HIS ORIGINAL CRIMINAL ACTION WITH THE COURT (1:22-CR-00053-HCN-DBP-2). THE COURT CONSTRUED HIS MOTION AS A PETITION FOR A WRIT OF HABEAS CORPUS UNDER 28 U.S.C. 2241 AND ORDERED THE CLERK'S OFFICE TO OPEN THIS NEW CIVIL ACTION AND ENTER THE MOTION ON THIS DOCKET. "DISTRICT COURTS CAN GRANT HABEAS CORPUS RELIEF ONLY 'WITHIN THEIR RESPECTIVE JURISDICTIONS.'" KELSO V. LUNA, 317 F. APP'X 846, 847 (10TH CIR. 2009) (QUOTING 28 U.S.C. 2241(A)). "THIS REQUIRES THAT A DISTRICT COURT HAVE JURISDICTION OVER THE PLAINTIFF'S CUSTODIAN...." ID. BECAUSE PLAINTIFF IS INCARCERATED OUTSIDE THE DISTRICT, THE CLERK'S OFFICE SHALL TRANSFER THIS PETITION, PURSUANT TO 28 U.S.C. 1631, TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO, WHERE PLAINTIFF IS INCARCERATED. SEE ID. AT 84748. SO ORDERED. SIGNED BY JUDGE HOWARD C. NIELSON, JR. ON 10/3/2025. NO ATTACHED DOCUMENT. (JWT) (ENTERED: 10/03/2025)

(#9) ADMINISTRATIVE RECORD ANSWER. THE COMMISSIONER'S ANSWER TO #1 COMPLAINT IS RECEIVED FILED BY KILOLO KIJAKAZI. UNDER SUPPLEMENTAL RULE 6, PLAINTIFF MOTION FOR REVIEW OF AGENCY ACTION MUST BE FILED AND SERVED BY 12/1/2023. UNDER SUPPLEMENTAL RULE 7, COMMISSIONER RESPONSE BRIEF MUST BE FILED AND SERVED ON THE PLAINTIFF WITHIN 30 DAYS AFTER SERVICE OF THE MOTION FOR REVIEW OF AGENCY ACTION. UNDER SUPPLEMENTAL RULE 8, PLAINTIFF MAY FILE AND SERVE A REPLY BRIEF WITHIN 14 DAYS AFTER SERVICE OF THE COMMISSIONER BRIEF. (ATTACHMENTS: #1 EXHIBIT 2 - COURT TRANSCRIPT INDEX, #2 EXHIBIT 3 - DOCUMENTS RELATED TO ADMINISTRATIVE PROCESS INCLUDING TRANSCRIPT OF ORAL HEARING, IF APPLICABLE, #3 EXHIBIT 4 - PAYMENT DOCUMENTS AND DECISIONS, #4 EXHIBIT 5 - JURISDICTIONAL DOCUMENTS AND NOTICES, #5 EXHIBIT 6 - NON DISABILITY RELATED DEVELOPMENT, #6 EXHIBIT 7 - DISABILITY RELATED DEVELOPMENT, #7 EXHIBIT MEDICAL RECORDS (VOLUMES 1 THROUGH 8), #8 EXHIBIT MEDICAL RECORDS (VOLUMES 9 THROUGH 12))(BERNDT, AMANDA) (ENTERED: 11/01/2023)

(#8) NOTICE OF CONSENT UNDER DUCIVR 72-4, RETURNED CONSENT FORMS FROM ALL RELEVANT PARTIES ARE NOW FILED. THE MAGISTRATE JUDGE IS PRESIDING BY CONSENT.(ALF) (ENTERED: 10/18/2023)

(#11) ORDER REFERRING CASE TO MAGISTRATE JUDGE DAPHNE A. OBERG UNDER 28:636 (B)(1)(B), MAGISTRATE TO HANDLE CASE UP TO AND INCLUDING R&R ON ALL DISPOSITIVE MATTERS. NO ATTACHED DOCUMENT. SIGNED BY JUDGE JILL N. PARRISH ON 12/23/21. (SS) (ENTERED: 12/23/2021)

(#10) ALL REQUESTED 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 JILL N. PARRISH. MAGISTRATE JUDGE JARED C. BENNETT NO LONGER ASSIGNED TO THE CASE. (ALF) (ENTERED: 12/13/2021)

(#8) ADMINISTRATIVE RECORD ANSWER. THE COMMISSIONER'S ANSWER TO #1 COMPLAINT IS RECEIVED FILED BY LELAND DUDEK. UNDER SUPPLEMENTAL RULE 6, PLAINTIFF MOTION FOR REVIEW OF AGENCY ACTION MUST BE FILED AND SERVED BY 4/18/2025. UNDER SUPPLEMENTAL RULE 7, COMMISSIONER RESPONSE BRIEF MUST BE FILED AND SERVED ON THE PLAINTIFF WITHIN 30 DAYS AFTER SERVICE OF THE MOTION FOR REVIEW OF AGENCY ACTION. UNDER SUPPLEMENTAL RULE 8, PLAINTIFF MAY FILE AND SERVE A REPLY BRIEF WITHIN 14 DAYS AFTER SERVICE OF THE COMMISSIONER BRIEF. (ATTACHMENTS: #1 EXHIBIT 2 - COURT TRANSCRIPT INDEX, #2 EXHIBIT 3 - DOCUMENTS RELATED TO ADMINISTRATIVE PROCESS INCLUDING TRANSCRIPT OF ORAL HEARING, IF APPLICABLE, #3 EXHIBIT 4 - PAYMENT DOCUMENTS AND DECISIONS, #4 EXHIBIT 5 - JURISDICTIONAL DOCUMENTS AND NOTICES, #5 EXHIBIT 6 - NON DISABILITY RELATED DEVELOPMENT, #6 EXHIBIT 7 - DISABILITY RELATED DEVELOPMENT, #7 EXHIBIT MEDICAL RECORDS (VOLUMES 1 THROUGH 5), #8 EXHIBIT MEDICAL RECORDS (VOLUMES 6 THROUGH 21), #9 EXHIBIT MEDICAL RECORDS (VOLUMES 22 THROUGH 43))(BERNDT, AMANDA) (ENTERED: 03/19/2025)

(#7) NOTICE OF NON-CONSENT CONSENT TO THE JURISDICTION OF THE MAGISTRATE JUDGE UNDER DUCIVR 72-3 HAS NOT BEEN OBTAINED. CASE RANDOMLY ASSIGNED TO JUDGE HOWARD C. NIELSON, JR AND MAGISTRATE JUDGE CECILIA M. ROMERO. MAGISTRATE JUDGE IS AUTOMATICALLY REFERRED UNDER 28 U.S.C. 636(B)(1)(B). MAGISTRATE JUDGE CECILIA M. ROMERO NO LONGER ASSIGNED AS THE PRESIDING JUDGE TO THE CASE. (MH) (ENTERED: 03/17/2025)

(#10) MOTION FOR REVIEW OF AGENCY ACTION. UNDER SUPPLEMENTAL RULE 6, PLAINTIFF'S MOTION FOR REVIEW OF AGENCY ACTION IS RECEIVED FILED BY PLAINTIFF ANNALEE PARKINSON. COMMISSIONER BRIEF MUST BE FILED AND SERVED ON PLAINTIFF BY 5/24/2023. (COLE, ROY) (ENTERED: 04/24/2023)

(#9) ADMINISTRATIVE RECORD ANSWER. THE COMMISSIONER'S ANSWER TO #1 COMPLAINT IS RECEIVED FILED BY KILOLO KIJAKAZI. UNDER SUPPLEMENTAL RULE 6, PLAINTIFF MOTION FOR REVIEW OF AGENCY ACTION MUST BE FILED AND SERVED BY 4/24/2023. UNDER SUPPLEMENTAL RULE 7, COMMISSIONER RESPONSE BRIEF MUST BE FILED AND SERVED ON THE PLAINTIFF WITHIN 30 DAYS AFTER SERVICE OF THE MOTION FOR REVIEW OF AGENCY ACTION. UNDER SUPPLEMENTAL RULE 8, PLAINTIFF MAY FILE AND SERVE A REPLY BRIEF WITHIN 14 DAYS AFTER SERVICE OF THE COMMISSIONER BRIEF. (ATTACHMENTS: #1 EXHIBIT 2 - COURT TRANSCRIPT INDEX, #2 EXHIBIT 3 - DOCUMENTS RELATED TO ADMINISTRATIVE PROCESS INCLUDING TRANSCRIPT OF ORAL HEARING, IF APPLICABLE, #3 EXHIBIT 4 - PAYMENT DOCUMENTS AND DECISIONS, #4 EXHIBIT 5 - JURISDICTIONAL DOCUMENTS AND NOTICES, #5 EXHIBIT 6 - NON DISABILITY RELATED DEVELOPMENT, #6 EXHIBIT 7 - DISABILITY RELATED DEVELOPMENT, #7 EXHIBIT MEDICAL RECORDS (VOLUMES 1 THROUGH 19))(BERNDT, AMANDA) (ENTERED: 03/23/2023)

(#9) ADMINISTRATIVE RECORD ANSWER. THE COMMISSIONER'S ANSWER TO #1 COMPLAINT IS RECEIVED FILED BY FRANK BISIGNANO. UNDER SUPPLEMENTAL RULE 6, PLAINTIFF MOTION FOR REVIEW OF AGENCY ACTION MUST BE FILED AND SERVED BY 9/4/2025. UNDER SUPPLEMENTAL RULE 7, COMMISSIONER RESPONSE BRIEF MUST BE FILED AND SERVED ON THE PLAINTIFF WITHIN 30 DAYS AFTER SERVICE OF THE MOTION FOR REVIEW OF AGENCY ACTION. UNDER SUPPLEMENTAL RULE 8, PLAINTIFF MAY FILE AND SERVE A REPLY BRIEF WITHIN 14 DAYS AFTER SERVICE OF THE COMMISSIONER BRIEF. (ATTACHMENTS: #1 EXHIBIT 2 - COURT TRANSCRIPT INDEX, #2 EXHIBIT 3 - DOCUMENTS RELATED TO ADMINISTRATIVE PROCESS INCLUDING TRANSCRIPT OF ORAL HEARING, IF APPLICABLE, #3 EXHIBIT 4 - PAYMENT DOCUMENTS AND DECISIONS, #4 EXHIBIT 5 - JURISDICTIONAL DOCUMENTS AND NOTICES, #5 EXHIBIT 6 - NON DISABILITY RELATED DEVELOPMENT, #6 EXHIBIT 7 - DISABILITY RELATED DEVELOPMENT, #7 EXHIBIT MEDICAL RECORDS (VOLUMES 1 THROUGH 13), #8 EXHIBIT MEDICAL RECORDS (VOLUMES 14 THROUGH 16), #9 EXHIBIT MEDICAL RECORDS (VOLUMES 17 THROUGH 19))(BERNDT, AMANDA) (ENTERED: 08/05/2025)

(#8) NOTICE OF NON-CONSENT CONSENT TO THE JURISDICTION OF THE MAGISTRATE JUDGE UNDER DUCIVR 72-3 HAS NOT BEEN OBTAINED. CASE RANDOMLY ASSIGNED TO DISTRICT JUDGE ANN MARIE MCIFF ALLEN AND MAGISTRATE JUDGE DUSTIN B. PEAD. MAGISTRATE JUDGE IS AUTOMATICALLY REFERRED UNDER 28 U.S.C. 636(B)(1)(B). MAGISTRATE JUDGE DUSTIN B. PEAD NO LONGER ASSIGNED AS THE PRESIDING JUDGE TO THE CASE. (MH) (ENTERED: 06/16/2025)

(#13) **RESTRICTED DOCUMENT** SUMMONS RETURNED EXECUTED BY CHRISTOPHER IPSON. ALL DEFENDANTS. (JOHNSTON, BENJAMIN) (ENTERED: 01/07/2022)

(#12) CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE UNDER 28 U.S.C. 636(C) BY PLAINTIFF CHRISTOPHER IPSON PER ATTACHED CONSENT FORM, DEFENDANT KILOLO KIJAKAZI PER GENERAL ORDER 21-005. (ALF) (ENTERED: 01/03/2022)

(#14) NOTICE OF APPEARANCE BY LAURA HOLLAND ON BEHALF OF ANDREW M. SAUL (HOLLAND, LAURA) (ENTERED: 07/10/2019)

(#13) CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE UNDER 28 U.S.C. 636(C) BY DEFENDANT ANDREW M. SAUL, PLAINTIFF CHRISTINA WRIGHT. (NL) (ENTERED: 07/08/2019)

(#11) CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE UNDER 28 U.S.C. 636(C) BY DEFENDANT KILOLO KIJAKAZI PER GENERAL ORDER 21-005, PLAINTIFF JERRY SMETHURST PER ATTACHED CONSENT FORM. (ALF) (ENTERED: 03/30/2022)

(#10) NOTICE OF APPEARANCE BY AMANDA A. BERNDT ON BEHALF OF KILOLO KIJAKAZI (BERNDT, AMANDA) (ENTERED: 03/22/2022)

(#6) DOCKET TEXT ORDER: GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. MOTION FOR LEAVE TO PROCEED WITHOUT PREPAYING THE FILING FEE. BASED ON THE INMATE'S ATTACHED REQUIRED AUTHORIZATION, CONSENT, AND DECLARATION, THE INMATE ACCOUNT OFFICE IS AUTHORIZED AND REQUESTED TO: 1) WITHIN 14 DAYS FILE THE FINANCIAL CERTIFICATE SHOWING THE INITIAL PARTIAL FILING FEE TOGETHER WITH THE INMATE ACCOUNT STATEMENT AS OUTLINED IN THE ATTACHED INSTRUCTIONS, AND 2) REMIT THE INITIAL PARTIAL FILING FEE WITHIN 30 DAYS AS OUTLINED IN THE ATTACHED INSTRUCTIONS. IT IS ULTIMATELY PLAINTIFFS RESPONSIBILITY TO ENSURE THESE ITEMS ARE RECEIVED FROM THE INMATE ACCOUNT OFFICE. FAILURE TO COMPLY WILL RESULT IN CASE DISMISSAL WITHOUT PREJUDICE AND WITHOUT FURTHER NOTICE. SIGNED BY MAGISTRATE JUDGE DAPHNE A. OBERG ON 06/03/2025. (KPF) (ENTERED: 06/03/2025)

(#5) DOCUMENTS LODGED CONSISTING OF SUMMONS. NOTE: ATTACHED DOCUMENT LODGED FOR REFERENCE PURPOSES ONLY; NO RESPONSE REQUIRED UNLESS SPECIFICALLY ORDERED BY THE COURT. (KEC) (ENTERED: 05/05/2025)