Kosher Eats LLC et al v. Welch et al (2:24-cv-00520), Utah District Court

Kosher Eats LLC et al v. Welch et al

Utah District Court
Judge:	Dustin B Pead
Case #:	2:24-cv-00520
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1961 Racketeering (RICO) Act

Case Filed:

Jul 25, 2024

Docket
Parties (84)

Last checked: Thursday Jul 25, 2024 1:12 PM MDT

Defendant Simone Montoya
Defendant David Reeves
Defendant William Randall
Defendant Peter Pierce
Defendant Frank Perretta
Defendant Julian Pardo de Zela
Defendant Jonathan Owens
Defendant Katherine Otto
Defendant Ann Nguyen
Defendant Christina Mundy
Defendant Kathleen Mowry
Defendant Richard Reice
Defendant Bruce Montoya
Defendant Scott Monroe
Defendant Ian Mitchell
Defendant Caleb Meyer
Defendant Messner Reeves LLP
Defendant Bryant Messner
Defendant Jason Martinez
Defendant Marjorie Kratsas
Defendant Steven Knauss
Defendant Deanne Stodden
Defendant Jon Zimmerman
Defendant Douglas Wolanske
Defendant Karie Wilson
Defendant Torben Welch
Defendant Andrew Welch
Defendant Wade Warthen
Defendant Benjamin Tietgen
Defendant Jenny Thornton
Defendant Matthew Sullivan
Defendant Darren Alberti
Defendant John Stevens
Defendant Heather Stern
Defendant Aaron Soleimani
Defendant Rowan Smith
Defendant Greg Sitrick
Defendant Mikhail Shah
Defendant Edwin Schwartz
Defendant Heather Salg
Defendant Adam Royval
Defendant Cynthia Carucci
Defendant Patrick Drake
Defendant Brieanna Dolmage
Defendant Allison Dodd
Defendant Matthew Deenihan
Defendant Erica Deatherage
Defendant Isaac Crum
Defendant Kimberley Cronin
Defendant Gregory Cohen
Defendant Laura Chartrand
Defendant Charles Cavanagh
Defendant Dara Keller
Defendant Kathleen Carter
Defendant Edgar Carranza
Defendant Valerie Bromley
Defendant Jake Brigham
Defendant Brett Boon
Defendant Amber Blasingame
Defendant Alex Beltz
Defendant Brenda Bartels
Defendant Kate Bailey
Defendant R.J. Ertmer
Defendant Daniel Klett
Defendant Idin Kashefipour
Defendant Maclain Joyce
Defendant Matt Jedrzejek
Defendant Craig Humphrey
Defendant Amy Huff
Defendant Andrew Hollins
Defendant Scott Hawranek
Defendant Michelle Harden
Defendant Margaret Gray
Defendant Deanna Gilbertson
Defendant Matthew George
Defendant Austin Gemmell
Defendant Mary Bryne Fletcher
Defendant Renne Finch
Defendant Rachel Farr
Plaintiff HomePeople Corporation
Plaintiff MSC Companies, LLC
Plaintiff Kosher Eats LLC
Plaintiff Emerald Consulting Partners LLC
Plaintiff Abbson LLC

Docket last updated: 12 hours ago

Thursday, August 29, 2024
157		157 notice Notice of Presiding Magistrate Assignment Thu 08/29 11:36 AM NOTICE OF PRESIDING MAGISTRATE JUDGE ASSIGNMENT - This case is assigned to a magistrate judge. 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 to the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC, Defendants Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Messner Reeves LLP, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo de Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske, Jon Zimmerman. Form due by 9/19/2024. (mh) Related: [-]
Monday, August 26, 2024
156		156 3 pgs order Order on Motion for Entry of Default Order on Motion for Extension of Time to Answer Order on Motion to Withdraw Mon 08/26 12:07 PM ORDER granting 154 Stipulated MOTION for Extension of Time to File Answer re 1 Complaint. Answer deadline updated for All Defendants to 9/20/2024; granting Stipulated MOTION 154 to Withdraw Motions for Entry of Default 146 , 147 , 148 , 149 , 150 and 151 . Signed by Magistrate Judge Dustin B. Pead on 8/26/2024. (alf) Related: [-]
		notice Notice From the Court Mon 08/26 11:56 AM NOTICE FROM THE COURT re154 Stipulated MOTION for Extension of Time to File Answer re1 Complaint, and Stipulated MOTIONS to Withdraw: Please note that leave a court is not necessary to withdraw a motion. Please use the event Withdrawal of Motion. No further action is needed, for future reference only. (alf) Related: [-]
Friday, August 23, 2024
154		154 motion Extension of Time to File Answer Withdraw Fri 08/23 10:52 AM Stipulated MOTION for Extension of Time to File Answer re1 Complaint, , Stipulated MOTION to Withdraw150 MOTION for Entry of Default as to Daniel Klett ,149 MOTION for Entry of Default as to Brieanna Dolmage ,147 MOTION for Entry of Default as to William Randall ,148 MOTION for Entry of Default as to Scott Monroe ,146 MOTION for Entry of Default as to Richard Reice ,151 MOTION for Entry of Default as to Edgar Carranza filed by Defendants Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Messner Reeves LLP, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo de Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske, Jon Zimmerman.(Call, Keith) Related: [-]
		Att: 1 Text of Proposed Order on Stipulated Motion for Extension of Time for Defendants to Respond to the Complaint and Stipulated Motion to Withdraw Motions for Default
Thursday, August 22, 2024
153		153 notice Notice of Appearance Thu 08/22 2:48 PM NOTICE of Appearance by Keith A. Call on behalf of Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Messner Reeves LLP, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo de Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske, Jon Zimmerman (Call, Keith) Related: [-]
152		152 3 pgs order Order on Motion for Admission Pro Hac Vice Thu 08/22 2:08 PM ORDER granting 145 Motion for Admission Pro Hac Vice of Attorney Troy Robert Rackham for Kate Bailey, Alex Beltz, Jake Brigham,Valerie Bromley, Laura Chartrand, Isaac Crum, Erica Deatherage, Allison Dodd, R.J. Ertmer, Rachel Farr, Mary Bryne Fletcher,Austin Gemmell, Matthew George, Margaret Gray, Michelle Harden, Scott Hawranek, Amy Huff, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Messner Reeves LLP, Caleb Meyer, Ian Mitchell, Bruce Montoya, Simone Montoya, Katherine Otto, Jonathan Owens, Julian Pardo de Zela, Peter Pierce,Adam Royval, Heather Salg, Edwin Schwartz, Greg Sitrick, Rowan Smith, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Andrew Welch, Torben Welch and Douglas Wolanske. 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 Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 8/22/2024. (alf) Related: [-]
151		151 motion Entry of Default Thu 08/22 3:33 AM MOTION for Entry of Default as to Edgar Carranza filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC.(Chase, Kenneth) Related: [-]
		Att: 1 Text of Proposed Order
150		150 motion Entry of Default Thu 08/22 3:32 AM MOTION for Entry of Default as to Daniel Klett filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC.(Chase, Kenneth) Related: [-]
		Att: 1 Text of Proposed Order
149		149 motion Entry of Default Thu 08/22 3:31 AM MOTION for Entry of Default as to Brieanna Dolmage filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC.(Chase, Kenneth) Related: [-]
		Att: 1 Text of Proposed Order
148		148 motion Entry of Default Thu 08/22 3:30 AM MOTION for Entry of Default as to Scott Monroe filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC.(Chase, Kenneth) Related: [-]
		Att: 1 Text of Proposed Order
147		147 motion Entry of Default Thu 08/22 3:28 AM MOTION for Entry of Default as to William Randall filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC.(Chase, Kenneth) Related: [-]
		Att: 1 Text of Proposed Order
146		146 motion Entry of Default Thu 08/22 3:27 AM MOTION for Entry of Default as to Richard Reice filed by Plaintiffs Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC.(Chase, Kenneth) Related: [-]
		Att: 1 Text of Proposed Order

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