GRADDY v. CARNEGIE ACADEMY, LLC

Case No. 2:22-cv-00222-DBB-CMR.

717 F.Supp.3d 1133 (2024)

Kelvin GRADDY, an individual, Kavelle Fields, an individual, 4K Coin, LLC, a Georgia limited liability company, KVG Investments LLC, a Utah limited liability company, and The KD9 Group, LLC, a Georgia limited liability company, Plaintiffs, v. CARNEGIE ACADEMY, LLC, d/b/a ProSource Tax Liens a/d/b/a Tax Lien Tour, a Utah limited liability company, Sprout CF Fund, Inc., a Utah corporation, Sprout IRA, LLC, a Utah limited liability company, Sprout Financial, LLC, d/b/a Sprout Advisors a/d/b/a Sprout Advisers, a/d/b/a Sprout IRA, a Utah limited liability company, Sprout Investment Partners, LLC, a Utah limited liability company, Sprout Residential Fund, LLC, a Utah limited liability company, Joshua Carr, individually and in his capacity as an owner/member/executive/alter ego of REI Holdings, LLC, Edward Stewart, individually and in his capacity as an owner/member/executive/alter ego of REI Holdings, LLC, and REI Holdings, LLC, a Utah limited liability company, Slickrock, LLC, a Nevada limited liability company, Silverstrand, LLC, d/b/a Savile Custom Clothiers, a/d/b/a Savile Row, a/d/b/a Savile Tailors, a Utah limited liability company, Tonya Neff, individually and in her capacity as an owner/member/executive/alter ego of NEFF Companies, Inc., a Utah corporation, Zulu Marketing d/b/a Tax Lien Buyers Club a/d/b/a Tax Lien Vault a/d/b/a Meltdown Millionaire a/d/b/a Tax Lien Office, a Utah limited liability company, Superstar LLC, d/b/a Superstar Inc., a/d/b/a Superstar LLC, a Utah limited liability company, Man Made LLC, d/b/a Nines Clothing a/d/b/a Canvas Clothing a/d/b/a Canvas Clothiers, a Utah limited liability company, and Keystone Investment Group, LLC, a Georgia limited liability company, Defendants.

United States District Court, D. Utah.

Signed February 15, 2024.


Attorney(s) appearing for the Case

Clayton H. Preece, Richard Spencer Snow, Smith Hartvigsen PLLC, Salt Lake City, UT, Devin B. Phillips, Pro Hac Vice, Weener Nathan Phillips LLP, Atlanta, GA, for Plaintiffs.

G. James Christiansen, Guardian Law, Lehi, UT, for Defendants Carnegie Academy, Sprout CF Fund, Inc., Sprout IRA, LLC, REI Holdings.

G. James Christiansen, Guardian Law, Lehi, UT, Philip L. Martin, Vallis Legal PLLC, Orem, UT, for Defendants Sprout Financial, LLC, Sprout Investment Partners, LLC, Sprout Residential Fund, LLC, Joshua Carr, Edward Stewart, Slickrock, Silverstrand, LLC, Tonya Neff, Zulu Marketing, Superstar LLC, Man Made LLC, Keystone Investment Group, LLC, NEFF Companies.


MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART [60] DEFENDANTS' MOTION TO COMPEL ARBITRATION AND IN THE ALTERNATIVE TO DISMISS

In February 2021, Kelvin Graddy, Kavelle Fields, 4K Coin, LLC, KVG Investments LLC, and The KD9 Group, LLC (collectively "Plaintiffs") sued Defendants...

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