TradeWarrior et al v. Investment Grade Technologies et al
| Utah District Court | |
| Judge: | Dee Benson |
| Case #: | 1:18-cv-00038 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 04, 2018 |
| Terminated: | Jun 18, 2018 |
| Last checked: Monday Oct 01, 2018 3:08 AM MDT |
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Defendant
Advisers Alpha
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Represented By
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Defendant
Investment Grade Technologies
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Represented By
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Defendant
David Lyon
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Represented By
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Defendant
Perry Moutzouros
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Represented By
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Plaintiff
Damon Deru
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Represented By
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Plaintiff
TradeWarrior
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Represented By
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| Docket last updated: 03/05/2025 11:59 PM MST |
| Monday, June 18, 2018 | ||
| 27 | 27
notice
Notice of Transmittal
Mon 06/18 4:30 PM
NOTICE OF TRANSMITTAL that case has been transferred to USDC Northern District of Illinois via Electronic Transfer given case number 1:18-cv-04235. (rks) |
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| 26 | 26
transfer
Case Transferred Out - District Transfer
Mon 06/18 1:39 PM
Interdistrict Transfer to Northern District of Illinois. Record transferred to receiving court electronically. All future documents should be filed in Northern District of Illinois District Court. Case closed. (mas) |
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| 25 | 25
1
pgs
order
Order on Motion to Dismiss Order on Motion to Change Venue
Mon 06/18 1:34 PM
ORDER granting 23 Motion to Change Venue. Signed by Judge Dee Benson on 6/18/2018. (mas) |
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| Thursday, June 14, 2018 | ||
| 24 | 24
3
pgs
notice
Notice (Other)
Thu 06/14 8:32 PM
NOTICE of Non-Opposition and Consent to Transfer Venue to the Northern District of Illinois by Damon Deru, TradeWarrior (Burton, James) |
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| Friday, May 18, 2018 | ||
| 23 | 23
16
pgs
motion
Dismiss
Fri 05/18 4:17 PM
Defendant's MOTION to Dismiss and Memorandum in Support , to Transfer Venue to the United States District Court for the Northern District of Illinois or to Stay Pending Disposition of Action in the Northern District of Illinois filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros.(Johnson, Brent) |
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Att: 1
103 pgs
Exhibit A: Complaint in the Illinois Action,
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Att: 2
13 pgs
Exhibit B: Derus Employment Agreement,
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Att: 3
20 pgs
Exhibit C: Correspondence Between the Parties,
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Att: 4
25 pgs
Exhibit D: Pre-Mediation Statement
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| Wednesday, May 16, 2018 | ||
| 22 | 22
utility
Reassignment to District Judge
Wed 05/16 9:53 AM
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 Dee Benson. Magistrate Judge Brooke C. Wells no longer assigned to the case. (las) |
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| 21 | 21
misc
Received Consent /Reassignment Form
Wed 05/16 9:52 AM
RECEIVED Consent/Reassignment Form from Plaintiffs Damon Deru, TradeWarrior. (las) |
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| Tuesday, May 15, 2018 | ||
| 20 | 20
misc
Received Consent /Reassignment Form
Tue 05/15 3:05 PM
RECEIVED Consent/Reassignment Form from Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros. (las) |
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| Monday, May 14, 2018 | ||
| 19 | 19
1
pgs
order
Order on Motion for Admission Pro Hac Vice
Mon 05/14 1:13 PM
ORDER granting 18 Motion for Admission Pro Hac Vice of Tracy Zurzolo Quinn for Defendants. Attorneys admitted Pro Hac Vice may download a copy of the District of Utah's local rules from the court's web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Brooke C. Wells on 5/14/2018. (eat) |
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| 18 | 18
motion
Admission Pro Hac Vice (fee collected during entry)
Mon 05/14 10:25 AM
MOTION for Admission Pro Hac Vice of Tracy Zurzolo Quinn , Registration fee $ 250, receipt number 1088-3001615, filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros.(Archibald, Nathan) |
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Att: 1
Exhibit A: Applicaiton for Por Hac Vice Admission,
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Att: 2
Exhibit B: Electronic Case Filing Registration Form,
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Att: 3
Text of Proposed Order
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| Wednesday, May 09, 2018 | ||
| 17 | 17
1
pgs
order
Order on Motion for Admission Pro Hac Vice
Wed 05/09 10:09 AM
ORDER granting 14 Motion for Admission Pro Hac Vice of Wayne C. Stansfield for Advisers Alpha,Wayne C. Stansfield for Investment Grade Technologies,Wayne C. Stansfield for David Lyon,Wayne C. Stansfield for Perry Moutzouros. 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 Magistrate Judge Brooke C. Wells on 5/9/2018. (las) |
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| 16 | 16
1
pgs
order
Order on Motion for Admission Pro Hac Vice
Wed 05/09 10:06 AM
ORDER granting 15 Motion for Admission Pro Hac Vice of Mark William Romney for Damon Deru,Mark William Romney for TradeWarrior. 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 Magistrate Judge Brooke C. Wells on 5/9/2018. (las) |
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| Tuesday, May 08, 2018 | ||
| 15 | 15
motion
Admission Pro Hac Vice (fee collected during entry)
Tue 05/08 9:22 AM
MOTION for Admission Pro Hac Vice of Mark W. Romney , Registration fee $ 250, receipt number 1088-2997882, filed by Plaintiffs Damon Deru, TradeWarrior.(Rupp, Joshua) |
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Att: 1
Exhibit A,
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Att: 2
Text of Proposed Order
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| Monday, May 07, 2018 | ||
| 14 | 14
motion
Admission Pro Hac Vice (fee collected during entry)
Mon 05/07 4:54 PM
MOTION for Admission Pro Hac Vice of Wayne C. Stansfield , Registration fee $ 250, receipt number 1088-2997687, filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros.(Archibald, Nathan) |
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Att: 1
Exhibit A: Application for Admission Pro Hac Vice,
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Att: 2
Exhibit B: Electronic Case Filing Registration Form,
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Att: 3
Text of Proposed Order
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| Tuesday, May 01, 2018 | ||
| 13 | 13
2
pgs
order
Order on Motion for Extension of Time to Answer
Tue 05/01 12:30 PM
ORDER granting 10 Motion for Extension of Time to Answer re 2 Complaint,. Answer deadline updated for Advisers Alpha answer due 5/18/2018; Investment Grade Technologies answer due 5/18/2018; David Lyon answer due 5/18/2018; Perry Moutzouros answer due 5/18/2018. Signed by Magistrate Judge Brooke C. Wells on 5/1/2018. (las) |
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| 12 | 12
notice
Notice of Presiding Magistrate Assignment
Tue 05/01 9:02 AM
NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use[LINK:the form on this link] or use the included form for non-efilers and send it to consents@utd.uscourts.gov within 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros, Plaintiffs Damon Deru, TradeWarrior. Form due by 5/16/2018. (las) |
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| 11 | 11
notice
Notice of ADR
Tue 05/01 9:01 AM
NOTICE OF ADR, e-mailed or mailed to Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros, Plaintiffs Damon Deru, TradeWarrior. (las) |
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| Monday, April 30, 2018 | ||
| 10 | 10
motion
Extension of Time to File Answer
Mon 04/30 5:11 PM
Stipulated MOTION for Extension of Time to File Answer re1 Remark - New Case,, filed by Defendants Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros.(Johnson, Brent) |
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Att: 1
Text of Proposed Order
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| 9 | 9
notice
Notice of Appearance
Mon 04/30 4:56 PM
NOTICE of Appearance by Nathan Archibald on behalf of Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros (Archibald, Nathan) |
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| 8 | 8
2
pgs
notice
Notice of Appearance
Mon 04/30 4:53 PM
NOTICE of Appearance by Brent E. Johnson on behalf of Advisers Alpha, Investment Grade Technologies, David Lyon, Perry Moutzouros (Johnson, Brent) |
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| Thursday, April 05, 2018 | ||
| 7 | 7
service
Summons Issued Electronically
Thu 04/05 9:35 AM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Advisers Alpha. 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. (tlh) |
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| 6 | 6
service
Summons Issued Electronically
Thu 04/05 8:17 AM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Investment Grade Technologies. 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. (tlh) |
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| Wednesday, April 04, 2018 | ||
| 5 | 5
notice
Notice PHV Requirements
Wed 04/04 3:36 PM
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Mark W. Romney, for Plaintiffs Damon Deru, TradeWarrior. (nl) |
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| 4 | 4
service
Summons Issued Electronically
Wed 04/04 1:59 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Perry Moutzouros. 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. (nl) |
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| 3 | 3
service
Summons Issued Electronically
Wed 04/04 1:58 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to David Lyon. 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. (nl) |
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| 2 | 2
61
pgs
cmp
Complaint
Wed 04/04 1:40 PM
COMPLAINT With Jury Demand against All Defendants (Filing fee $ 400, receipt number 1088-2974571) filed by TradeWarrior, Damon Deru. Assigned to Magistrate Judge Brooke C. Wells (Rupp, Joshua) |
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Att: 1
5 pgs
Exhibit A - Binding Settlment Term Sheet,
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Att: 2
Civil Cover Sheet Civil Cover Sheet
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| 1 | 1
misc
Remark - New Case
Wed 04/04 1:35 PM
Case has been indexed and assigned to Magistrate Judge Brooke C. Wells. Plaintiffs Damon Deru, TradeWarrior is directed to E-File the Complaint 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. Civil Summons may be issued electronically. Prepare the summons using the courts[LINK:PDF version] and email it to utdecf_clerk@utd.uscourts.gov for issuance. (nl) |
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