Utah District Court
Judge:Robert J Shelby
Referred: Dustin B Pead
Case #: 2:15-cv-00273
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1441 Notice of Removal- Fraud
Case Filed:Apr 17, 2015
Terminated:Jun 01, 2018
Last checked: Wednesday Oct 14, 2015 9:32 AM MDT
Defendant
Moustapha Diakhate
Defendant
Vance Taylor
Defendant
Murray Trachten
Represented By
Byron G. Martin
Strong & Hanni
contact info
Jennifer R. Carrizal
Strong & Hanni
contact info
Defendant
Trachten Law Firm
Represented By
Byron G. Martin
Strong & Hanni
contact info
Jennifer R. Carrizal
Strong & Hanni
contact info
Defendant
Washington Management
Plaintiff
Cache Private Capital Diversified Fund
Represented By
Sean A. Monson
Bennett Tueller Johnson & Deere PC
contact info


Docket last updated: 04/15/2024 11:59 PM MDT
Friday, June 01, 2018
101 101 notice Notice of Transmittal Fri 06/01 11:51 AM
NOTICE OF TRANSMITTAL that case has been remanded to 3rd District, Salt Lake County via US. Mail. Order Remanding Case, Remand Letter, Docket Sheet sent, case number 150901631. (dla)
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Att: 1 Supplement Docket Sheet
100 100 2 pgs order Order Fri 06/01 11:43 AM
ORDER REMANDING CASE: the court REMANDS this case to the Third District Court of the State of Utah. Signed by Judge Robert J. Shelby on 5/31/18. (dla)
Related: [-]
utility Terminate Civil Case Fri 06/01 11:54 AM
Civil Case Terminated per entry of100 Order Remanding Case. Magistrate Judge Dustin B. Pead no longer assigned to case. (dla)
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Thursday, May 31, 2018
99 99 misc Response to Order to Show Cause Thu 05/31 10:48 AM
RESPONSE TO ORDER TO SHOW CAUSE re96 Order to Show Cause,,, filed by Cache Private Capital Diversified Fund. (Monson, Sean)
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