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Date Filed#Docket Text

10/20/20081 Case has been opened and assigned to Judge Dale A. Kimball.Plaintiffs Barbara Raines, Kevin Bench, William Raines, Jr, JamesRaines, Lisa Raines, William Raines is directed to E-File thecomplaint (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)10/21/20082COMPLAINT against all defendants (Filing fee $ 350, receiptnumber 10880000000000776577), filed by Barbara Raines, KevinBench, William Raines, Jr, James Raines, Lisa Raines, WilliamRaines. (Attachments: # 1Civil Cover Sheet) Assigned to Judge Dale A. Kimball(Ascione, Patrick) (Entered: 10/21/2008)11/03/20084 Case Reassigned to Judge Clark Waddoups. Judge Dale A. Kimballno 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)12/03/20085

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SUMMONS Returned Executed by Barbara Raines, Kevin Bench, William Raines, Jr, James Raines,Lisa Raines, William Raines as to Impact Net Worth Solutions servedon 11/12/2008, answer due 12/2/2008. (Ascione, Patrick) (Entered:12/03/2008)12/03/20086

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SUMMONS Returned Executed by Barbara Raines, Kevin Bench, William Raines, Jr, James Raines,Lisa Raines, William Raines as to John W. Thomson served on11/12/2008, answer due 12/2/2008. (Ascione, Patrick) (Entered:12/03/2008)12/03/20087

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SUMMONS Returned Executed by Barbara Raines, Kevin Bench, William Raines, Jr, James Raines,Lisa Raines, William Raines as to Richard Smith served on11/12/2008, answer due 12/2/2008. (Ascione, Patrick) (Entered:12/03/2008)12/08/20088CERTIFICATE of Clerk re: Summons and Complaint sent byregistered mail on 11/19/08 to the Dominican Republic signed byCheryl L. Espinoza. Mailed to: Jason Burley, PROMOTORA XARASA, Derek Elliott, Fred Elliott. (ce) (Entered: 12/08/2008)12/08/20089DOCUMENTS LODGED consisting of Letter re: return of checks toAscione, Heideman & McKay re: service upon parties in theDominican Republic. (ce) (Entered: 12/08/2008)03/13/200910MOTION 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: #1Affidavit, #2Purposed Cert. of Default)(Ascione, Patrick) (Entered: 03/13/2009)03/25/200911NOTICE FROM THE COURT re8 Certificate of Clerk re: Summons and Complaint sent by registered mail on 11/19/08 to the DominicanRepublic 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 bythe above named defendants - the summons left Miami Florida at6:00 p.m. on 11/26/08 and no further information is available at thistime. A formal inquiry with the Foreign Postal Administration willcommence as of 3/25/09. A notification by letter from the PostalService will be received by the court within sixty days re: their findings as to service. (ce) (Entered: 03/25/2009)03/27/200912

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Summons Issued Electronicallyas to Derek Elliot.Instructions to Counsel:1. Log into CM/ECF (Not PACER) before clicking on the documentnumber 2. Print the issued summons for service. (bhw) (Entered: 03/27/2009)04/29/200913MOTION 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: #1Text of ProposedOrder Oder for Pro Hac Vice Admission)(Pugsley, Mark) Modifiedon 4/30/2009: added additional filer per phonecall from filer (alt)(Entered: 04/29/2009)04/29/200914MOTION 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: #1Text of ProposedOrder Order for Pro Hac Vice Admission)(Pugsley, Mark) Modifiedon 4/30/2009: added additional filer per phonecall from filer (alt)(Entered: 04/29/2009)04/29/200915MOTION 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: #1Text of ProposedOrder Order for Pro Hac Vice Admission)(Pugsley, Mark) Modifiedon 4/30/2009: added additional filer per phonecall from filer (alt)

(Entered: 04/29/2009)04/29/2009 Modification of Docket re:13MOTION for Admission Pro Hac Viceof Carlos F. Gonzalez,14 MOTION for Admission Pro Hac Vice of Michael Diaz, Jr., 15MOTION 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)05/07/200916ORDERS granting13 Motion for Admission Pro Hac Vice of Carlos F. Gonzalez, granting14Motion for Admission Pro Hac Vice of Michael Diaz, Jr., granting 15Motion for Admission Pro Hac Vice of Gary Davidson: all for Impact Net Worth Solutions, Net WorthSolutions, 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)06/11/200917NOTICE of Appearance by Gregory S. Roberts on behalf of Impact Net Worth Solutions, Net Worth Solutions, Tom O'Hagan, JamesCatledge (Roberts, Gregory) (Entered: 06/11/2009)06/11/200918MOTION 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 WorthSolutions, Net Worth Solutions, Tom O'Hagan, James Catledge.(Roberts, Gregory) (Entered: 06/11/2009)06/11/200919MEMORANDUM in Support re18 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 toAbide by the Terms of the Parties' Arbitration Agreements filed byDefendants Impact Net Worth Solutions, Net Worth Solutions, TomO'Hagan, James Catledge. (Attachments: #1Exhibit A, #2Exhibit B, #3Exhibit C, #4 Exhibit D)(Roberts, Gregory) (Entered: 06/11/2009)06/12/200920MOTION to Withdraw as Attorney filed by Plaintiffs BarbaraRaines, Kevin Bench, William Raines, Jr, James Raines, Lisa Raines,William Raines. (Ascione, Patrick) (Entered: 06/12/2009)06/12/200921MEMORANDUM in Support re20 MOTION to Withdraw as