Date Filed # Docket Text

10/20/2008 1 Case has been opened and assigned to Judge Dale A. Kimball.
Plaintiffs Barbara Raines, Kevin Bench, William Raines, Jr, James
Raines, Lisa Raines, William Raines is directed to E-File the
complaint (found under Complaints and Other Initiating Documents)
and pay the filing fee of $ 350 by the end of the business day. (las)
(Entered: 10/20/2008)
10/21/2008 2 COMPLAINT against all defendants (Filing fee $ 350, receipt
number 10880000000000776577), filed by Barbara Raines, Kevin
Bench, William Raines, Jr, James Raines, Lisa Raines, William
Raines. (Attachments: # 1 Civil Cover Sheet) Assigned to Judge Dale
A. Kimball(Ascione, Patrick) (Entered: 10/21/2008)
11/03/2008 4 Case Reassigned to Judge Clark Waddoups. Judge Dale A. Kimball
no longer assigned to the case. Case number will now read 2:08-cv-
00812-CW. Please make changes to document captions accordingly.
(blk) (Entered: 11/03/2008)
12/03/2008 5 **RESTRICTED DOCUMENT** SUMMONS Returned Executed
by Barbara Raines, Kevin Bench, William Raines, Jr, James Raines,
Lisa Raines, William Raines as to Impact Net Worth Solutions served
on 11/12/2008, answer due 12/2/2008. (Ascione, Patrick) (Entered:
12/03/2008)
12/03/2008 6 **RESTRICTED DOCUMENT** SUMMONS Returned Executed
by Barbara Raines, Kevin Bench, William Raines, Jr, James Raines,
Lisa Raines, William Raines as to John W. Thomson served on
11/12/2008, answer due 12/2/2008. (Ascione, Patrick) (Entered:
12/03/2008)
12/03/2008 7 **RESTRICTED DOCUMENT** SUMMONS Returned Executed
by Barbara Raines, Kevin Bench, William Raines, Jr, James Raines,
Lisa Raines, William Raines as to Richard Smith served on
11/12/2008, answer due 12/2/2008. (Ascione, Patrick) (Entered:
12/03/2008)
12/08/2008 8 CERTIFICATE of Clerk re: Summons and Complaint sent by
registered mail on 11/19/08 to the Dominican Republic signed by
Cheryl L. Espinoza. Mailed to: Jason Burley, PROMOTORA XARA
SA, Derek Elliott, Fred Elliott. (ce) (Entered: 12/08/2008)
12/08/2008 9 DOCUMENTS LODGED consisting of Letter re: return of checks to
Ascione, Heideman & McKay re: service upon parties in the
Dominican Republic. (ce) (Entered: 12/08/2008)
03/13/2009 10 MOTION for Entry of Default as to Promora Xara, S.A., Fred Elliot,
 Derek Elliot, and Jason Burley filed by Plaintiffs Barbara Raines,
Kevin Bench, William Raines, Jr, James Raines, Lisa Raines,
William Raines. (Attachments: # 1 Affidavit, # 2 Purposed Cert. of
Default)(Ascione, Patrick) (Entered: 03/13/2009)
03/25/2009 11 NOTICE FROM THE COURT re 8 Certificate of Clerk re: Summons
and Complaint sent by registered mail on 11/19/08 to the Dominican
Republic signed by Cheryl L. Espinoza. Mailed to: Jason Burley,
PROMOTORA XARA SA, Derek Elliott, Fred Elliott.

NOTE: There is no evidence of receipt of these issued summons by

the above named defendants - the summons left Miami Florida at
6:00 p.m. on 11/26/08 and no further information is available at this
time. A formal inquiry with the Foreign Postal Administration will
commence as of 3/25/09. A notification by letter from the Postal
Service will be received by the court within sixty days re: their
findings as to service. (ce) (Entered: 03/25/2009)
03/27/2009 12 **RESTRICTED DOCUMENT**Summons Issued Electronically
as to Derek Elliot.
Instructions to Counsel:
1. Log into CM/ECF (Not PACER) before clicking on the document
number
2. Print the issued summons for service. (bhw) (Entered: 03/27/2009)
04/29/2009 13 MOTION for Admission Pro Hac Vice of Carlos F. Gonzalez,
Registration fee $ 15, receipt number 10880000000000880637, filed
by Defendants Impact Net Worth Solutions, Net Worth Solutions,
James Catledge, Tom O'Hagan. (Attachments: # 1 Text of Proposed
Order Oder for Pro Hac Vice Admission)(Pugsley, Mark) Modified
on 4/30/2009: added additional filer per phonecall from filer (alt)
(Entered: 04/29/2009)
04/29/2009 14 MOTION for Admission Pro Hac Vice of Michael Diaz, Jr.,
Registration fee $ 15, receipt number 10880000000000880651, filed
by Defendants Impact Net Worth Solutions, Net Worth Solutions,
James Catledge, Tom O'Hagen. (Attachments: # 1 Text of Proposed
Order Order for Pro Hac Vice Admission)(Pugsley, Mark) Modified
on 4/30/2009: added additional filer per phonecall from filer (alt)
(Entered: 04/29/2009)
04/29/2009 15 MOTION for Admission Pro Hac Vice of Gary Davidson,
Registration fee $ 15, receipt number 10880000000000880659, filed
by Defendants Impact Net Worth Solutions, Net Worth Solutions,
James Catledge, Tom O'Hagen. (Attachments: # 1 Text of Proposed
Order Order for Pro Hac Vice Admission)(Pugsley, Mark) Modified
on 4/30/2009: added additional filer per phonecall from filer (alt)
 (Entered: 04/29/2009)
04/29/2009 Modification of Docket re: 13 MOTION for Admission Pro Hac Vice
of Carlos F. Gonzalez, 14 MOTION for Admission Pro Hac Vice of
Michael Diaz, Jr., 15 MOTION for Admission Pro Hac Vice of Gary
Davidson. Error: Filer forgot to add a party as filer. Correction:
Added dft Tom O'Hagen as filer of motions (alt) (Entered:
04/30/2009)
05/07/2009 16 ORDERS granting 13 Motion for Admission Pro Hac Vice of Carlos
F. Gonzalez, granting 14 Motion for Admission Pro Hac Vice of
Michael Diaz, Jr., granting 15 Motion for Admission Pro Hac Vice of
Gary Davidson: all for Impact Net Worth Solutions, Net Worth
Solutions, Tom O', Hagan and James Catledge.
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 Clark Waddoups on 5/6/09 (alt) (Entered:
05/07/2009)
06/11/2009 17 NOTICE of Appearance by Gregory S. Roberts on behalf of Impact
Net Worth Solutions, Net Worth Solutions, Tom O'Hagan, James
Catledge (Roberts, Gregory) (Entered: 06/11/2009)
06/11/2009 18 MOTION for Order to Show Cause Why Plaintiffs and Their Counsel
Should Not Be Sanctioned for Violating the Joint Stipulation for
Arbitration and Subsequent Addendum, MOTION for Sanctions,
MOTION to Compel Plaintiffs to Abide by the Terms of the Parties'
Arbitration Agreements filed by Defendants Impact Net Worth
Solutions, Net Worth Solutions, Tom O'Hagan, James Catledge.
(Roberts, Gregory) (Entered: 06/11/2009)
06/11/2009 19 MEMORANDUM in Support re 18 MOTION for Order to Show
Cause Why Plaintiffs and Their Counsel Should Not Be Sanctioned
for Violating the Joint Stipulation for Arbitration and Subsequent
Addendum MOTION for Sanctions MOTION to Compel Plaintiffs to
Abide by the Terms of the Parties' Arbitration Agreements filed by
Defendants Impact Net Worth Solutions, Net Worth Solutions, Tom
O'Hagan, James Catledge. (Attachments: # 1 Exhibit A, # 2 Exhibit
B, # 3 Exhibit C, # 4 Exhibit D)(Roberts, Gregory) (Entered:
06/11/2009)
06/12/2009 20 MOTION to Withdraw as Attorney filed by Plaintiffs Barbara
Raines, Kevin Bench, William Raines, Jr, James Raines, Lisa Raines,
William Raines. (Ascione, Patrick) (Entered: 06/12/2009)
06/12/2009 21 MEMORANDUM in Support re 20 MOTION to Withdraw as
 Attorney filed by Plaintiffs Barbara Raines, Kevin Bench, William
Raines, Jr, James Raines, Lisa Raines, William Raines. (Attachments:
# 1 Text of Proposed Order)(Ascione, Patrick) (Entered: 06/12/2009)
06/15/2009 22 ORDER granting 20 Motion to Withdraw as Attorney. Attorney
Patrick J. Ascione withdrawn from case for Plaintiffs. Signed by
Judge Clark Waddoups on 6/12/09. (jwt) (Entered: 06/15/2009)
06/16/2009 23 NOTICE of Firm Name Change by Barbara Raines, Kevin Bench,
William Raines, Jr, James Raines, Lisa Raines, William Raines
(Evanson, R.) (Entered: 06/16/2009)
06/23/2009 24 MOTION to Stay filed by Plaintiffs Barbara Raines, Kevin Bench,
William Raines, Jr, James Raines, Lisa Raines, William Raines.
(Attachments: # 1 Text of Proposed Order)(Evanson, R.) (Entered:
06/23/2009)
06/24/2009 25 MEMORANDUM in Opposition re 18 MOTION for Order to Show
Cause Why Plaintiffs and Their Counsel Should Not Be Sanctioned
for Violating the Joint Stipulation for Arbitration and Subsequent
Addendum MOTION for Sanctions MOTION to Compel Plaintiffs to
Abide by the Terms of the Parties' Arbitration Agreements filed by
Plaintiff James Raines. (Attachments: # 1 Exhibit Exhibits to memo
in opposition)(Evanson, R.) (Entered: 06/24/2009)
07/01/2009 26 REPLY to Response to Motion re 18 MOTION for Order to Show
Cause Why Plaintiffs and Their Counsel Should Not Be Sanctioned
for Violating the Joint Stipulation for Arbitration and Subsequent
Addendum MOTION for Sanctions MOTION to Compel Plaintiffs to
Abide by the Terms of the Parties' Arbitration Agreements filed by
Defendants Impact Net Worth Solutions, Net Worth Solutions, Tom
O'Hagan, James Catledge. (Davidson, Gary) (Entered: 07/01/2009)
07/01/2009 27 Defendant's MOTION for Hearing re 18 MOTION for Order to Show
Cause Why Plaintiffs and Their Counsel Should Not Be Sanctioned
for Violating the Joint Stipulation for Arbitration and Subsequent
Addendum MOTION for Sanctions MOTION to Compel Plaintiffs to
Abide by the Terms of the Parties' Arbitration Agreements filed by
Defendants Impact Net Worth Solutions, Net Worth Solutions, Tom
O'Hagan, James Catledge. (Davidson, Gary) (Entered: 07/01/2009)
07/01/2009 28 Defendant's MEMORANDUM in Opposition re 24 MOTION to Stay
And Cross-Motion For Order Staying Litigation As To All
Defendants filed by Defendants Impact Net Worth Solutions, Net
Worth Solutions, Tom O'Hagan, James Catledge. (Davidson, Gary)
(Entered: 07/01/2009)
07/01/2009 29 Defendant's MOTION to Consolidate Cases filed by Defendants
 Impact Net Worth Solutions, Net Worth Solutions, Tom O'Hagan,
James Catledge. (Attachments: # 1 Exhibit Stipulation for
Arbitration, # 2 Exhibit Addendum to Stipulation for Arbitration, # 3
Text of Proposed Order)(Davidson, Gary) (Entered: 07/01/2009)
07/06/2009 30 NOTICE OF HEARING ON ALL PENDING MOTIONS re: 24
MOTION to Stay, 18 MOTION for Order to Show Cause Why
Plaintiffs and Their Counsel Should Not Be Sanctioned for Violating
the Joint Stipulation for Arbitration and Subsequent Addendum
MOTION for Sanctions MOTION to Compel Plaintiffs to Abide by
the Terms of the Parties' Arbitration Agreements, 29 Defendant's
MOTION to Consolidate Cases, 27 Defendant's MOTION for
Hearing re 18 MOTION for Order to Show Cause Why Plaintiffs and
Their Counsel Should Not Be Sanctioned for Violating the Joint
Stipulation for Arbitration and Subsequent Addendum MOTION for
Sanctions MOTION to CompelDefendant's MOTION for Hearing re
18 MOTION for Order to Show Cause Why Plaintiffs and Their
Counsel Should Not Be Sanctioned for Violating the Joint Stipulation
for Arbitration and Subsequent Addendum MOTION for Sanctions
MOTION to Compel, 10 MOTION for Entry of Default as to
Promora Xara, S.A., Fred Elliot, Derek Elliot, and Jason Burley :
(Notice generated by Theresa Brown) Motion Hearing set for
9/24/2009 03:00 PM in Room 102 before Judge Clark Waddoups.
(tab) (Entered: 07/06/2009)
07/07/2009 31 RESPONSE to Motion re 29 Defendant's MOTION to Consolidate
Cases filed by Plaintiff James Raines. (Attachments: # 1 Text of
Proposed Order)(Evanson, R.) (Entered: 07/07/2009)
07/07/2009 32 ORDER granting 29 Motion to Consolidate Cases. Signed by Judge
Clark Waddoups on 7/7/09. (jwt) (Entered: 07/07/2009)
07/07/2009 33 MOTION for Writ of Garnishment , Pre-Judgment, filed by Plaintiff
James Raines. (Attachments: # 1 Text of Proposed Order, # 2
Affidavit, # 3 Interrogatories to Garnishee)(Evanson, R.) (Entered:
07/07/2009)
07/07/2009 34 MEMORANDUM in Support re 33 MOTION for Writ of
Garnishment , Pre-Judgment, filed by Plaintiff James Raines.
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5
Exhibit)(Evanson, R.) (Entered: 07/07/2009)
07/07/2009 35 MOTION for Temporary Restraining Order and Preliminary
Injunction filed by Plaintiff James Raines. (Attachments: # 1 Text of
Proposed Order)(Evanson, R.) (Entered: 07/07/2009)
07/07/2009 36 MEMORANDUM in Support re 35 MOTION for Temporary
 Restraining Order and Preliminary Injunction filed by Plaintiff James
Raines. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4
Exhibit, # 5 Exhibit)(Evanson, R.) (Entered: 07/07/2009)
07/07/2009 39 MOTION to Stay filed by Consol Plaintiffs Brenda B. Reber, David
J. Reber. (Motion originally filed in case 2:08cv905 on 6/23/09.)
(Attachments: # 1 Text of Proposed Order) Motions referred to
Brooke C. Wells.(jwt) (Entered: 07/09/2009)
07/07/2009 40 MOTION for Preliminary Injunction filed by Consol Plaintiffs
Brenda B. Reber, David J. Reber. (Motion originally entered in case
2:08cv905 on 6/23/09.) (jwt) (Entered: 07/09/2009)
07/07/2009 41 MEMORANDUM in Support re 40 MOTION for Preliminary
Injunction filed by Consol Plaintiffs Brenda B. Reber, David J.
Reber. (Document originally filed in case 2:08cv905 on 6/23/09.)
(jwt) (Entered: 07/09/2009)
07/07/2009 42 AFFIDAVIT of David J. Reber in Support re 40 MOTION for
Preliminary Injunction filed by Consol Plaintiffs Brenda B. Reber,
David J. Reber. (Document originally filed in case 2:08cv905 on
6/23/09.) (jwt) (Entered: 07/09/2009)
07/07/2009 43 CERTIFICATE of Counsel re 40 MOTION for Preliminary
Injunction by R. Brett Evanson for Consol Plaintiffs Brenda B.
Reber, David J. Reber. (Document originally filed in case 2:08cv905
on 6/23/09.) (jwt) (Entered: 07/09/2009)
07/07/2009 44 Cross MOTION to Stay filed by Defendants Impact Net Worth
Solutions, Net Worth Solutions, Tom O'Hagan, James Catledge.
(Motion originally filed on 7/6/09 in case 2:08cv905.) Motions
referred to Brooke C. Wells.(jwt) (Additional attachment(s) added on
7/9/2009: # 1 Exhibit A - Stipulation for Arbitration, # 2 Exhibit B -
Addendum to Stipulation for Arbitration) (jwt). (Entered:
07/09/2009)
07/07/2009 45 MOTION for Admission Pro Hac Vice of Michael Diaz, Jr filed by
Defendants Impact Net Worth Solutions, Net Worth Solutions, James
Catledge. Registration fee $ 15, receipt number
10880000000000922435, Fee Status: Paid. (Motion originally filed in
case 2:08cv905 on 7/8/09.) (Attachments: # 1 Exhibit Application, #
2 Exhibit Order, # 3 Exhibit Electronic Registration Form)(jwt)
(Entered: 07/09/2009)
07/08/2009 37 DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge
Brooke C. Wells under 28:636 (b)(1)(A), Magistrate to hear and
determine all nondispositive pretrial matters. Signed by Judge Clark
Waddoups on 7/8/09. (saw) (Entered: 07/08/2009)
07/08/2009 38 NOTICE OF HEARING ON MOTION re: 33 MOTION for Writ
of Garnishment , Pre-Judgment,, 35 MOTION for Temporary
Restraining Order and Preliminary Injunction : (Notice generated by
Theresa Brown) Motion Hearing set for 7/15/2009 10:00 AM in
Room 102 before Judge Clark Waddoups. (tab) (Entered:
07/08/2009)
07/10/2009 46 MOTION for Admission Pro Hac Vice of Brant C. Hadaway,
Registration fee $ 15, receipt number 10880000000000923907, filed
by Defendants Impact Net Worth Solutions, Net Worth Solutions,
James Catledge. (Attachments: # 1 Exhibit Application, # 2 Exhibit
Order Granting Pro Hac, # 3 Exhibit Electronic Case Filing
Registration Form)(Roberts, Gregory) (Entered: 07/10/2009)
07/10/2009 47 REPLY to Response to Motion re 24 MOTION to Stay, 44 MOTION
to Stay filed by Plaintiffs Barbara Raines, Kevin Bench, William
Raines, Jr, James Raines, Lisa Raines, William Raines. (Evanson, R.)
(Entered: 07/10/2009)
07/13/2009 48 ORDER granting 46 Motion for Admission Pro Hac Vice of Brant C.
Hadaway for Impact Net Worth Solutions, Net Worth Solutions and
James Catledge.
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 7/13/09. (jwt)
(Entered: 07/13/2009)
07/13/2009 49 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings
held on July 6, 2009-Motion Hearing before Judge Tena Campbell.
Court Reporter/Transcriber Raymond P. Fenlon, Telephone number
801-809-4634.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7

calendar 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 8/3/2009. Redacted
 Transcript Deadline set for 8/13/2009. Release of Transcript
Restriction set for 10/13/2009. (jmr) Modified by removing restricted
text on 10/13/2009 (rak). (Entered: 07/13/2009)
07/13/2009 52 NOTICE FROM THE COURT The court notes that there is no
record that the Defendants against whom Plaintiffs seek garnishment
and injunctive relief have been served. Plaintiffs should be prepared
to discuss this issue at the hearing on their motions scheduled for
7/15/09. (jmm) (Entered: 07/13/2009)
07/15/2009 53 Minute Entry for proceedings held before Judge Clark Waddoups:
Motion Hearing held on 7/15/2009 re 35 MOTION for Temporary
Restraining Order and Preliminary Injunction filed by James Raines.
Evidence received, testimony taken. After hearing argument from
counsel, the court grants preliminary injunction. Mr. Heideman is
directed to prepare FFCl and proposed order. Attorney for Plaintiff:
Justin Heideman, Esq; Brett Evanson, Esq., Attorney for Defendant
Brant Hadaway, Esq; Greg Roberts, Esq. Court Reporter: Becky
Janke. (tab) (Entered: 07/15/2009)
07/20/2009 54 NOTICE of of Filing Order Following Hearing on Plaintiffs' Joint
Emergency Motion for Order to Show Cause... [DE-474] In Case No.
09-20526-CIV-GOLD (S.D. Fla. July 17, 2009) by Impact Net Worth
Solutions, Net Worth Solutions, Tom O'Hagan, James Catledge
(Attachments: # 1 Exhibit Order Following Hearing on Plaintiffs'
Joint Motion for Order to Show Cause Appointing Monitor by
Agreement of the Parties [DE-528]) (Hadaway, Brant) (Entered:
07/20/2009)
07/21/2009 Motions No Longer Referred: 44 MOTION to Stay, 39 MOTION to
Stay because these relate to the timing of trial before Judge
Waddoups. (mjw) (Entered: 07/21/2009)
07/21/2009 55 ORDER and MEMORANDUM DECISION granting 33 Motion for
Writ of Garnishment; denying 35 Motion for TRO. Signed by Judge
Clark Waddoups on 7/21/09. (jwt) (Entered: 07/22/2009)
07/27/2009 56 **RESTRICTED DOCUMENT** SUMMONS Returned Executed
by Brenda B. Reber, David J. Reber as to John W. Thomson served
on 7/7/2009, answer due 7/27/2009. (Evanson, R.) (Entered:
07/27/2009)
08/03/2009 57 Plaintiff's MOTION for Default Judgment as to defendant(s)
Promotora Xara, Fred Elliot, Derek Elliot and Jason Burley filed by
Consol Plaintiffs Brenda B. Reber, David J. Reber. (Attachments: # 1
Affidavit of Attorney R. Brett Evanson, # 2 Text of Proposed Order
Default)(Evanson, R.) (Entered: 08/03/2009)
08/04/2009 58 CERTIFICATE OF SERVICE by Brenda B. Reber, David J. Reber
re 57 Plaintiff's MOTION for Default Judgment as to defendant(s)
Promotora Xara, Fred Elliot, Derek Elliot and Jason BurleyPlaintiff's
MOTION for Default Judgment as to defendant(s) Promotora Xara,
Fred Elliot, Derek Elliot and Jason Burley (Evanson, R.) (Entered:
08/04/2009)
08/11/2009 59 ANSWER of Interrogatories to Garnishee Wells Fargo Bank filed by
Consol Plaintiffs Brenda B. Reber, David J. Reber. (Attachments: # 1
Exhibit Letter from Wells Fargo Explaining Filing)(Evanson, R.)
(Entered: 08/11/2009)
08/18/2009 60 ANSWER to Complaint filed by Mark A. Craner.(Jeffs, Randall)
(Entered: 08/18/2009)
08/20/2009 61 NOTICE of Subpoena Duces Tecum of Wells Fargo by Barbara
Raines, Kevin Bench, William Raines, Jr, Brenda B. Reber, David J.
Reber, James Raines, Lisa Raines, William Raines (Evanson, R.)
(Entered: 08/20/2009)
08/21/2009 62 NOTICE OF ADR: E:mailed or mailed to Plaintiff James Raines and
Consol Defendant Mark A. Craner. (kpf) (Entered: 08/21/2009)
08/21/2009 63 ORDER granting 45 Motion for Admission Pro Hac Vice of Michael
Diaz, Jr for Impact Net Worth Solutions, Net Worth Solutions and
James Catledge.
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 Clark Waddoups on 8/19/09 (alt) (Entered:
08/21/2009)
08/27/2009 64 NOTICE of of Objections Re: Plaintiff's' Subpoena Duces Tecum
[DE 61] by Impact Net Worth Solutions, Net Worth Solutions re 61
Notice (Other) (Hadaway, Brant) (Entered: 08/27/2009)
09/01/2009 65 Plaintiff's RESPONSE re 64 Notice (Other), Defendants' Objection
To Subpoena Duces Tecum filed by Plaintiffs Barbara Raines, Kevin
Bench, William Raines, Jr, James Raines, Lisa Raines, William
Raines, Consol Plaintiffs Brenda B. Reber, David J. Reber. (Evanson,
R.) (Entered: 09/01/2009)
09/18/2009 Deadlines/Hearings terminated - Motion hearing set for 9/24/09
terminated. (jwt) (Entered: 09/18/2009)
09/24/2009 66 NOTICE FROM THE COURT - Clerks notice - Foreign Postal
Administration was contacted again and gave verbal confirmation
that the service sent on November 19, 2008 were received by the
 parties. Written confirmation will follow. The proposed default
certificate will be entered upon receipt of written confirmation placed
upon the record. (rak) (Entered: 09/24/2009)
09/28/2009 67 CERTIFICATE OF SERVICE from the United States Postal Service
re 8 CERTIFICATE of Clerk re: Summons and Complaint sent by
registered mail on 11/19/08 to the Dominican Republic signed by
Cheryl L. Espinoza. Mailed to: Jason Burley, PROMOTORA XARA
SA, Derek Elliott, Fred Elliott;

re 66 NOTICE FROM THE COURT - Clerks notice - Foreign Postal

Administration was contacted again and gave verbal confirmation
that the service sent on November 19, 2008 were received by the
parties. Written confirmation will follow. The proposed default
certificate will be entered upon receipt of written confirmation placed
upon the record.

(Main Document: USPS Certificate of Service showing Promotora

Xara served 2/12/2009, Attachments: # 1 USPS Certificate showing
Jason Burley served 12/2/2008, # 2 USPS Certificate of Service
showing Fred Elliott served 12/12/2008, # 3 USPS Certificate of
Service showing Derek Elliott served 12/2/2008)(ce) (Entered:
09/29/2009)
09/30/2009 68 Clerk's ENTRY OF DEFAULT CERTIFICATE as to Promotora
Xara, Fred Elliot, Derek Elliot, Jason Burley. (ce) (Entered:
10/01/2009)
10/30/2009 69 MOTION to Withdraw as Attorney for Impact Net Worth Solutions,
Net Worth Solutions, Tom O'Hagan, and James Catledge filed by
Defendants Impact Net Worth Solutions, Net Worth Solutions, Tom
O'Hagan, James Catledge. (Attachments: # 1 Text of Proposed Order)
Motions referred to Brooke C. Wells.(Diaz, Michael) (Entered:
10/30/2009)
10/30/2009 70 CERTIFICATE OF SERVICE re: International Registered Letters:
RE132411800US for Promotora Xara; RE132411795US for Fred
Elliott; RE132411813US for Jason Burley; RE132411827US for
Derek Elliott: (Main Document: re: Delivery of Summons and
Complaint on Promotora Xara on 2/12/09; Attachments: # 1 re:
Delivery of Summons and Complaint on Fred Elliott on 12/12/08; # 2
re: Delivery of Summons and Complaint on Jason Burley on 12/2/08;
# 3 re: Delivery of Summons and Complaint on Derek Elliott on
12/2/08)(ce) (Entered: 11/06/2009)