Utah District Court
Judge:Ann Marie Mciff Allen
Referred: Cecilia M Romero
Case #: 2:25-cv-00069
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1332 Diversity-Securities Fraud
Case Filed:Jan 29, 2025
Last checked: Wednesday Jan 29, 2025 5:08 PM MST
Defendant
Camo
Defendant
Harvey L. Carmichael
Defendant
Classic Solutions Corp
Defendant
Garrett Eamer
Defendant
Harvey Carmichael, Inc.
Defendant
Sanskirt LLC
Defendant
Stock Loan Solutions
Defendant
Joe D. Thomas
Plaintiff
Alexandru Razvan Cocan
Represented By
Jason A. McNeill
Mcneill Von Maack
contact info
Christopher M. Von Maack
Mcneill Von Maack
contact info


Docket last updated: 02/04/2025 11:59 PM MST
Friday, January 31, 2025
16 16 5 pgs order Order to Propose Schedule Fri 01/31 2:33 PM
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Cecilia M. Romero on 1/31/2025. (mh)
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15 15 service Summons Issued Electronically Fri 01/31 8:58 AM
Summons Issued Electronically as to Stock Loan Solutions. 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. (kec)
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14 14 service Summons Issued Electronically Fri 01/31 8:58 AM
Summons Issued Electronically as to Stock Loan Solutions - Cayman Islands. 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. (kec)
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13 13 service Summons Issued Electronically Fri 01/31 8:57 AM
Summons Issued Electronically as to Sanskirt LLC. 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. (kec)
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12 12 service Summons Issued Electronically Fri 01/31 8:57 AM
Summons Issued Electronically as to Joe D. Thomas. 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. (kec)
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11 11 service Summons Issued Electronically Fri 01/31 8:56 AM
Summons Issued Electronically as to Harvey Carmichael, Inc.. 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. (kec)
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10 10 service Summons Issued Electronically Fri 01/31 8:56 AM
Summons Issued Electronically as to Harvey L. Carmichael. 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. (kec)
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9 9 service Summons Issued Electronically Fri 01/31 8:55 AM
Summons Issued Electronically as to Garrett Eamer. 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. (kec)
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8 8 service Summons Issued Electronically Fri 01/31 8:55 AM
Summons Issued Electronically as to Classic Solutions Corp. 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. (kec)
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7 7 service Summons Issued Electronically Fri 01/31 8:54 AM
Summons Issued Electronically as to Camo. 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. (kec)
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Thursday, January 30, 2025
6 6 order Order on Motion for Admission Pro Hac Vice Thu 01/30 12:18 PM
DOCKET TEXT ORDER granting 3 Motion for Admission Pro Hac Vice of Attorney Timothy Scott Vick for Alexandru Razvan Cocan. 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 District Judge Ann Marie McIff Allen on 1/30/2025. No attached document. (mh)
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5 5 order Order Referring Case to Magistrate Judge Thu 01/30 9:25 AM
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by District Judge Ann Marie McIff Allen on 1/30/2025. (pjd)
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4 4 notice Notice of Availability of Magistrate Judge Jurisdiction Thu 01/30 8:23 AM
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- 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 at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff Alexandru Razvan Cocan. (Notice generated by Clerk's Office) Form due by 2/20/2025. (sg)
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Wednesday, January 29, 2025
3 3 motion Admission Pro Hac Vice (fee collected during entry) Wed 01/29 6:16 PM
MOTION for Admission Pro Hac Vice of Scott Vick , Registration fee $ 50, receipt number AUTDC-5316956, Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at[LINK:https://www.pacer.uscourts.gov/cmecf/dcbk.html] . Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at[LINK:https://www.utd.uscourts.gov/cmecf-electronic-case-filing] . filed by Plaintiff Alexandru Razvan Cocan.(McNeill, Jason)
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Att: 1 Application for Pro Hac Vice Admission,
Att: 2 Text of Proposed Order
2 2 14 pgs cmp Complaint (Atty) Wed 01/29 4:35 PM
COMPLAINT and Demand for Jury Trial against All Defendants (Filing fee $ 405, receipt number AUTDC-5316905) filed by Alexandru Razvan Cocan. (McNeill, Jason)
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Att: 1 Civil Cover Sheet
1 1 misc Remark - New Case Wed 01/29 4:18 PM
Case has been indexed and assigned to District Judge Ann Marie McIff Allen. Plaintiff Alexandru Razvan Cocan is directed to E-File the Complaint and civil cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 405 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. (kec)
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