Consolidated
Lead case: 2:24-md-03102

Utah District Court
Judge:Robert J Shelby
Referred: Daphne A Oberg
Case #: 2:24-cv-00277
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Apr 18, 2024
Case in other court:Tennessee Middle, 3:23-cv-01361
Last checked: Friday Apr 19, 2024 9:05 PM MDT
Defendant
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints
Represented By
Milton S. McGee, III
Riley & Jacobson, PLC
contact info
Defendant
Ensign Peak Advisors, Inc.
Represented By
Milton S. McGee, III
Riley & Jacobson, PLC
contact info
Plaintiff
Brandall Brawner
Represented By
Jacob A. Flint
Jacob Flint Law
contact info
Michael D. Cox
Murphy, Cox, Franks & Lasater
contact info


Docket last updated: 05/14/2024 11:59 PM MDT
Friday, May 10, 2024
order Order Vacating Hearing or Trial Fri 05/10 10:25 AM
ORDER VACATING HEARING -- Due to conflicts some counsel have with the current setting, the court is VACATING the status conference set for June 3, 2024 at 1:30 p.m. Another date will be forthcoming. Signed by Judge Robert J. Shelby on 5/10/2024. (jwt)
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utility Terminate Deadlines/Hearings Fri 05/10 10:30 AM
Deadlines/Hearings terminated - Case management conference set for 6/3/2024 cancelled; to be reset. (jwt)
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order Order Fri 05/10 10:33 AM
ORDER re (48 in 2:23-cv-00794-RJS-DAO, 22 in 2:24-cv-00296-RJS-DAO, 32 in 2:24-cv-00269-RJS-DAO, 10 in 2:24-md-03102-RJS-DAO, 24 in 2:24-cv-00277-RJS-DAO, 16 in 2:24-cv-00268-RJS-DAO) Notice of Withdrawal of Counsel, filed by Ensign Peak Advisors, Inc., The Church of Jesus Christ of Latter-Day Saints, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints Attorney Milton McGee's Notice of Withdrawal of Counsel leaves Defendants without counsel in member Case No. 2:24-cv-00277-RJS-DAO. No other attorney has entered an appearance on behalf of Defendants in this matter as required by DUCivR 83-1.3(a). Accordingly, McGee is not withdrawn as counsel of record. If he seeks to withdraw before another attorney enters an appearance on behalf of Defendants, he must file a motion under DUCivR 83-1.4(b). Signed by Judge Robert J. Shelby on 5/10/2024. (jwt)
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Thursday, May 09, 2024
24 24 notice Notice of Withdrawal of Counsel Fri 05/10 8:13 AM
NOTICE OF WITHDRAWAL OF COUNSEL of Milton S. McGee, III filed by Milton S. McGee, III on behalf of Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisors, Inc., The Church of Jesus Christ of Latter-Day Saints. (jwt)
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Wednesday, April 24, 2024
23 23 3 pgs order Order Setting Hearing or Trial Wed 04/24 4:44 PM
NOTICE AND ORDER OF CASE MANAGEMENT HEARING (MDL Pretrial Order No. 1) - Case Management Conference set for 6/3/2024 at 01:30 PM in Rm 3.100 before Judge Robert J. Shelby. Signed by Judge Robert J. Shelby on 4/24/2024. (jwt)
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order Order Referring Case to Magistrate Judge Wed 04/24 4:28 PM
ORDER REFERRING CASE to Magistrate Judge Daphne A. Oberg under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Robert J. Shelby on 4/24/24. (jwt)
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Thursday, April 18, 2024
21 21 transfer Case Transferred In - District Transfer Thu 04/18 8:32 AM
Case transferred in from USDC of Tennessee Middle; Case Number 3:23-cv-01361. Original file, certified copy of transfer order and docket sheet received. USDC District of Utah case number 2:24-cv-00277-RJS. Assigned to Judge Robert J. Shelby.
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This case has been transferred to the United States District Court for the District of Utah. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Wednesday, April 17, 2024
20 20 TEXT ORDER: Pursuant to the Transfer Order (Initial Transfer Order) of the Judicial Panel on Multidistrict Litigation, Docket No. 3102, this case is hereby transferred to the United States District Court for the District of Utah for coordinated or consolidated proceedings. The Clerk of Court is directed to close this case and electronically transmit the record to the United States District Court for the District of Utah. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 04/17/2024. (lh) [Transferred from Tennessee Middle on 4/18/2024.]
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***Civil Case Terminated per Order 20 . (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Monday, April 15, 2024
19 19 CERTIFIED COPY OF TRANSFER ORDER for case MDL. 3102 received from the United States District Court for the District of Utah. (Case ready for closing/transfer. Proposed order submitted to chambers.) (hb) [Transferred from Tennessee Middle on 4/18/2024.]
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Wednesday, February 14, 2024
18 18 ORDER granting17 Unopposed Motion for Extension of Time to Respond to1 Complaint until 30 days after the decision by the JPML regarding transfer and consolidation of the Related Class Action. Signed by District Judge Aleta A. Trauger on 2/14/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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TN State Bar status verified as active for Milton S. McGee, III admitted to this court . (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Tuesday, February 13, 2024
17 17 Unopposed MOTION for Extension of Time to File Answer by Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers, Inc..(McGee, Milton) [Transferred from Tennessee Middle on 4/18/2024.]
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Att: 1 Attachment Proposed Order
16 16 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Ensign Peak Advisers, Inc.. (McGee, Milton) [Transferred from Tennessee Middle on 4/18/2024.]
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15 15 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. (McGee, Milton) [Transferred from Tennessee Middle on 4/18/2024.]
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14 14 NOTICE of Appearance by Milton S. McGee, III on behalf of Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers, Inc. (McGee, Milton) [Transferred from Tennessee Middle on 4/18/2024.]
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Monday, January 29, 2024
13 13 SUMMONS returned executed by Brandall Brawner. Ensign Peak Advisers, Inc. served on 1/25/2024. (Flint, Jacob) [Transferred from Tennessee Middle on 4/18/2024.]
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12 12 SUMMONS returned executed by Brandall Brawner. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints served on 1/25/2024. (Flint, Jacob) [Transferred from Tennessee Middle on 4/18/2024.]
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Wednesday, January 24, 2024
11 11 ORDER granting9 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Jacob A. Flint to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 01/24/2024. (lh) [Transferred from Tennessee Middle on 4/18/2024.]
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Thursday, January 18, 2024
10 10 CERTIFICATE OF GOOD STANDING of Attorney Jacob Flint from the United States District Court for the Southern District of Illinois filed by Brandall Brawner. (Cox, Michael) [Transferred from Tennessee Middle on 4/18/2024.]
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Wednesday, January 10, 2024
NOTICE TO FILER: The Certificate of Good Standing9 has expired. Certificates of Good Standing expire after six months. The new certificate shall be filed within 10 days. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Tuesday, January 09, 2024
9 9 First MOTION for attorney Jacob A. Flint to Appear Pro Hac Vice Jacob A. Flint (paid $150 PHV fee; receipt number ATNMDC-3986683) by Brandall Brawner.(Cox, Michael) [Transferred from Tennessee Middle on 4/18/2024.]
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Att: 1 Attachment Certificate of Good Standing
Thursday, December 28, 2023
8 8 Summons issued as to Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers, Inc. Service packet returned to counsel by regular mail. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Wednesday, December 27, 2023
7 7 NOTICE of Summons to be Issued as to Ensign Peak Advisors, Inc.. (Cox, Michael) [Transferred from Tennessee Middle on 4/18/2024.]
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6 6 NOTICE of Summons to be Issued as to Corporation of the President of the Church of Jesus Christ of Latter-Day Saints. (Cox, Michael) [Transferred from Tennessee Middle on 4/18/2024.]
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5 5 NOTICE of Initial Case Management Conference is set for 5/16/2023 at 03:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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4 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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3 3 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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2 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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TN State Bar status verified as active for Michael D. Cox admitted to this court . (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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MO State Bar status verified as active for Jacob A. Flint not admitted to this court - Local counsel secured . (kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Friday, December 22, 2023
1 1 COMPLAINT against Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Ensign Peak Advisers, Inc. (Filing fee $405, Receipt number ATNMDC-3979106), filed by Brandall Brawner.(kc) [Transferred from Tennessee Middle on 4/18/2024.]
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Att: 1 Attachment - Civil Cover Sheet