This case was last updated from PACER on 12/05/2019 at 06:01:59 (UTC).

Miller et al v. Jacobson et al

Case Summary

On 12/04/2019 a Other case was filed by Miller against Jacobson in the jurisdiction of U.S. District Courts, Utah District.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:19-CV-00956

  • Filing Date:

    12/04/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    U.S. District Courts

  • Courthouse:

    Utah District

Judge Details

Presiding Judge

Bruce S. Jenkins

 

Party Details

Plaintiffs

Rocky Mountain Advisory

Gil A. Miller

David N. Bateman

Defendants

Allen Jacobson

Wendell Jacobson

Attorney/Law Firm Details

Plaintiff Attorneys

Doyle S. Byers

Attorney at HOLLAND & HART LLP

222 S Main St Ste 2200

Salt Lake City, UT 84101

Cory A. Talbot

Attorney at HOLLAND & HART LLP

222 S Main St Ste 2200

Salt Lake City, UT 84101

David K. Broadbent

Attorney at HOLLAND & HART LLP

222 S Main St Ste 2200

Salt Lake City, UT 84101

 

Court Documents

#3

(#3) MOTION for Temporary Restraining Order and Memorandum in Support filed by Plaintiffs David N. Bateman, Gil A. Miller, Rocky Mountain Advisory. (Attachments: #1 Exhibit 1 - Jacobsons' Proposed Complaint, #2 Exhibit 2 - Complaint filed by SEC, etc., #3 Exhibit 3 - Order Approving Receiver, #4 Exhibit 4 - Consent Judgment as to MSI, #5 Exhibit 5 - Consent Judgment as to A. Jacobson, #6 Exhibit 6 - Consent Judgment as to W. Jacobson, #7 Exhibit 7 - Jacobson Criminal Indictment, #8 Exhibit 8 - Jacobson Criminal Affidavit, #9 Exhibit 9 - Criminal Docket, #10 Exhibit 10 - Memorandum in Support of Motion to Quash Subpoena, #11 Exhibit 11 - Sept. 2011 Engagement Letter, #12 Exhibit 12 - Transcript of Hearing 12/15/2011, #13 Exhibit 13 - Order Denying Motion to Quash Subpoena, #14 Exhibit 14 - 12/19/12 Minute Order, #15 Exhibit 15 - Order Appointing Deloitte, #16 Exhibit 16 - Motion for Order Authorizing Receiver, etc., #17 Exhibit 17 - Order Appointing RMA, #18 Exhibit 18 - SEC's Motion to Appoint Miller, etc., #19 Exhibit 19 - Order Substituting Receiver, #20 Exhibit 20 - Order Denying Intervenor-Plaintiffs' Motion, #21 Exhibit 21 - Intervenor Party's Motion for OTSC, #22 Exhibit 22 - Court's Final Distribution Approval, #23 Exhibit 23 - Final Application for Compensation, etc., #24 Exhibit 24 - Final Distribution Motion, #25 Exhibit 25 - Termination Order, #26 Exhibit 26 - Joint Pre-Hearing Order, #27 Exhibit 27 - Motion Opposing Receiver's Request, etc., #28 Exhibit 28 - Motion for an Order Returning Property)(Talbot, Cory) (Entered: 12/04/2019)

3 #15

Exhibit 15 - Order Appointing Deloitte

3 #14

Exhibit 14 - 12/19/12 Minute Order

3 #9

Exhibit 9 - Criminal Docket

3 #8

Exhibit 8 - Jacobson Criminal Affidavit

3 #7

Exhibit 7 - Jacobson Criminal Indictment

3 #6

Exhibit 6 - Consent Judgment as to W. Jacobson

3 #13

Exhibit 13 - Order Denying Motion to Quash Subpoena

3 #12

Exhibit 12 - Transcript of Hearing 12/15/2011

3 #11

Exhibit 11 - Sept. 2011 Engagement Letter

3 #10

Exhibit 10 - Memorandum in Support of Motion to Quash Subpoena

3 #1

Exhibit 1 - Jacobsons' Proposed Complaint

3 #2

Exhibit 2 - Complaint filed by SEC, etc.

3 #3

Exhibit 3 - Order Approving Receiver

3 #4

Exhibit 4 - Consent Judgment as to MSI

3 #5

Exhibit 5 - Consent Judgment as to A. Jacobson

3 #27

Exhibit 27 - Motion Opposing Receiver's Request, etc.

3 #26

Exhibit 26 - Joint Pre-Hearing Order

29 More Documents Available

 

Docket Entries

  • 12/04/2019
  • View Court Documents
  • (#3) MOTION for Temporary Restraining Order and Memorandum in Support filed by Plaintiffs David N. Bateman, Gil A. Miller, Rocky Mountain Advisory. (Attachments: #1 Exhibit 1 - Jacobsons' Proposed Complaint, #2 Exhibit 2 - Complaint filed by SEC, etc., #3 Exhibit 3 - Order Approving Receiver, #4 Exhibit 4 - Consent Judgment as to MSI, #5 Exhibit 5 - Consent Judgment as to A. Jacobson, #6 Exhibit 6 - Consent Judgment as to W. Jacobson, #7 Exhibit 7 - Jacobson Criminal Indictment, #8 Exhibit 8 - Jacobson Criminal Affidavit, #9 Exhibit 9 - Criminal Docket, #10 Exhibit 10 - Memorandum in Support of Motion to Quash Subpoena, #11 Exhibit 11 - Sept. 2011 Engagement Letter, #12 Exhibit 12 - Transcript of Hearing 12/15/2011, #13 Exhibit 13 - Order Denying Motion to Quash Subpoena, #14 Exhibit 14 - 12/19/12 Minute Order, #15 Exhibit 15 - Order Appointing Deloitte, #16 Exhibit 16 - Motion for Order Authorizing Receiver, etc., #17 Exhibit 17 - Order Appointing RMA, #18 Exhibit 18 - SEC's Motion to Appoint Miller, etc., #19 Exhibit 19 - Order Substituting Receiver, #20 Exhibit 20 - Order Denying Intervenor-Plaintiffs' Motion, #21 Exhibit 21 - Intervenor Party's Motion for OTSC, #22 Exhibit 22 - Court's Final Distribution Approval, #23 Exhibit 23 - Final Application for Compensation, etc., #24 Exhibit 24 - Final Distribution Motion, #25 Exhibit 25 - Termination Order, #26 Exhibit 26 - Joint Pre-Hearing Order, #27 Exhibit 27 - Motion Opposing Receiver's Request, etc., #28 Exhibit 28 - Motion for an Order Returning Property)(Talbot, Cory) (Entered: 12/04/2019)

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  • 12/04/2019
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  • (#2) COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3433399) filed by Rocky Mountain Advisory, Gil A. Miller, David N. Bateman. (Attachments: #1 Exhibit 1 - 9/30/2011 Letter Agreement, #2 Exhibit 2 - Order Appointing Receiver, etc., #3 Exhibit 3 - Final Judgment as to MSI, #4 Exhibit 4 - Judgment of Permanent Injunction, etc., re A. Jacobson, #5 Exhibit 5 - Judgment of Permanent Injunction, etc., re W. Jacobson, #6 Exhibit 6 - Order Denying Motion Requesting, etc., #7 Exhibit 7 - 6-5-2019 Letter with accompanying draft Complaint, #8 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Bruce S. Jenkins (Talbot, Cory) (Entered: 12/04/2019)

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  • 12/04/2019
  • View Court Documents
  • (#1) Case has been indexed and assigned to Judge Bruce S. Jenkins. Plaintiffs David N. Bateman, Gil A. Miller and Rocky Mountain Advisory are 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 #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh) (Entered: 12/04/2019)

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