Utah District Court
Judge:David Sam
Case #: 2:15-cv-00755
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Oct 26, 2015
Terminated:Apr 15, 2020
Last checked: Saturday Apr 23, 2016 3:52 AM MDT
Defendant
Michelle Baron
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
Tracey Baron
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
RenX Group
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
Turning Leaf Homes
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
Big Blue Capital
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
Crimson Investment Group
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
RenX Group II
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Defendant
Turning Leaf Advisors
Represented By
Brian W Steffensen
Steffensen Law Office
contact info
Plaintiff
DJ Property Solutions
Represented By
Steven W. Shaw
Law Office Of Steven W Shaw
contact info
Plaintiff
Darrell L. Deem
Represented By
Steven W. Shaw
Law Office Of Steven W Shaw
contact info
Plaintiff
David G. Law
Represented By
Steven W. Shaw
Law Office Of Steven W Shaw
contact info
Plaintiff
Deem Investment Company
Represented By
Steven W. Shaw
Law Office Of Steven W Shaw
contact info
Plaintiff
Deem Realty Funding
Represented By
Steven W. Shaw
Law Office Of Steven W Shaw
contact info
Plaintiff
Janine Law
Represented By
Steven W. Shaw
Law Office Of Steven W Shaw
contact info

GPO Mar 02 2016
MEMORANDUM DECISION AND ORDER-denying 13 Motion to Dismiss pr Transfer Case. Signed by Judge David Sam on 3/2/16. (jmr)
GPO Apr 14 2016
MEMORANDUM DECISION and Order-denying 19 Motion to Dismiss Due to Lack of Standing and/or Failure to Join Indispensable Parties. See Order for details Signed by Judge David Sam on 4/14/16. (jmr)
GPO Jun 01 2016
MEMORANDUM DECISION and Order-granting in part22 Motion to Dismiss and orders the parties to submit to mediation/arbitration under the terms and conditions of the arbitration clause of their agreement. All proceedings before this court will be stayed during the pendency of the arbitration. ; stayed/the court declines to hear 28 Motion for Preliminary Injunction without taking a position on the merits of the motion. See Order for additional details. Signed by Judge David Sam on 6/1/16. (jmr)
GPO Jun 16 2017
MEMORANDUM DECISION and ORDER denying 48 Motion to Set Aside the Order Lifting the Stay; finding as moot 54 Motion to Continue Scheduling Conference; finding as moot 55 Motion to be Excused from Appearing at the Scheduling Conference. Signed by Judge David Sam on 6/15/2017. (blh)
GPO Jan 11 2018
MEMORANDUM DECISION AND ORDER-granting 94 Motion for Preliminary Injunction. See Order for details. Signed by Judge David Sam on 1/11/18. (jmr)
GPO Mar 12 2018
MEMORANDUM DECISION and Order denying 132 Motion to Set Aside and Rescind the Court's Preliminary Injunction. See order for further details. Signed by Judge David Sam on 03/12/18. (jlw)
GPO Mar 14 2018
MEMORANDUM DECISION and order denying 131 Motion to Quash; denying 131 Motion for Protective Order. Signed by Judge David Sam on 3/14/18. (jlw)
GPO Apr 09 2018
MEMORANDUM DECISION AND ORDER-denying 150 Motion to Strike/Dismiss Plaintiffs' Complaint ; granting 156 Motion for Extension of Time and notes that it considered the arguments set forth in the reply in deciding the Motion to Strike. See Order for details. Signed by Judge David Sam on 4/9/18. (jmr)
GPO Jul 26 2018
MEMORANDUM DECISION AND ORDER-denying 186 Motion for Summary Judgment. See Order for details. Signed by Judge David Sam on 7/26/18. (jmr)
GPO Feb 12 2019
MEMORANDUM DECISION AND ORDER-denying 229 Motion for Summary Judgment. See Order for details. Signed by Judge David Sam on 2/11/19. (jmr)
GPO Feb 27 2019
MEMORANDUM DECISION AND ORDER-granting in part and denying in part 230 Motion for Summary Judgment ; Motions terminated: 230 Plaintiff's MOTION for Summary Judgment and Memorandum in Support Partial Summary Judgment on issues of Tort and Statutory Violations filed by Janine Law, David G. Law, Deem Realty Funding, Deem Investment Company, DJ Property Solutions, Darrell L. Deem.See Order for details. Signed by Judge David Sam on 2/27/19. (jmr)
GPO Jan 10 2020
FINDINGS OF FACT AND CONCLUSIONS OF LAW-The Plaintiffs are directed to prepare, within 14 days of this ruling, a proposed form of judgment consistent with this courts ruling and to present it to the Defendants for approval as to form or objection before filing it with the court, pursuant to DUCivR 54-1(b). The court will then enter a final judgment in this case reflecting its rulings herein. See Order for details. Signed by Judge David Sam on 1/10/20. (jmr)
GPO Jul 17 2020
MEMORANDUM DECISION and Ordergranting 350 Motion to Alter Judgment. The Court amends the judgment in this case to remove the awards of $6,216.00 each to the Roth IRAs of Janine W. Law and Darrell L. Deem entered against RenX Group, LLC. Signed by Judge David Sam on 7/17/20. (jrj)
GPO Jul 20 2020
MEMORANDUM DECISION AND ORDER-denying 351 Motion to Alter Judgment. See Order for further details. Signed by Judge David Sam on 7/20/20. (jrj)
GPO Aug 03 2020
MEMORANDUM DECISION: granting in part and denying in part 358 Motion to Amend/Correct; granting in part and denying in part 359 Motion to Alter Judgment. The court orders defense counsel to prepare the amended judgment based on this ruling and the court's ruling ECF 365 and ECF 366, and present it to Plaintiffs for approval before submitting it to the Court for final entry and resolution in full of this case, to assure the proper adjustment of the final amounts due and owing among the numerous different parties in this case. Signed by Judge David Sam on 08/03/2020. (kpf)

Docket last updated: 2 hours ago
Tuesday, December 22, 2020
370 370 misc Sealed Document (Court) Wed 12/23 1:27 PM
**SEALED DOCUMENT** Notice of Debtor's Amendment of Mailing List or Schedules D, E, F, E/F, G, or H filed in United States Bankruptcy Court, District of Oregon filed by Defendant Michelle Baron.(jwt)
Related: [-]
Att: 1 Envelope