March v. Raabe et al
Plaintiff: Linda March
Defendant: Raymond Raabe, John Arigo and Fidelity Management Trust Company
Case Number: 1:2021cv00921
Filed: September 21, 2021
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Kirtan Khalsa
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2021 Opinion or Order Filing 6 INITIAL SCHEDULING ORDER by Magistrate Judge Kirtan Khalsa. Counsel are to meet and confer by 12/17/2021. The parties' Joint Status Report and Provisional Discovery Plan is due by 12/28/2021. A Telephonic Rule 16 Initial Scheduling Conference is set for 1/7/2022 at 10:30 AM before Judge Khalsa. Counsel are to call Judge Khalsa's AT&T conference line at (877) 848-7030 and enter the code 7324132 to connect to the proceedings. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 1/3/2022. (kmt)
November 15, 2021 Opinion or Order Filing 5 ANSWER to #1 Complaint by John Arigo, Raymond Raabe. Related document: #1 Complaint filed by Linda March.(Jones, Alexandra)
November 15, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Alexandra W. Jones on behalf of John Arigo, Raymond Raabe (Jones, Alexandra)
September 21, 2021 Opinion or Order Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
September 21, 2021 Opinion or Order Filing 2 DEMAND for Trial by Jury by Linda March (Carbon-Gaul, Cristy)
September 21, 2021 Opinion or Order Filing 1 COMPLAINT for Damages against All Defendants ( Filing Fee - Online Payment), filed by Linda March. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A - Power of Attorney)(Carbon-Gaul, Cristy)
September 21, 2021 Opinion or Order United States Magistrate Judge Laura Fashing and United States Magistrate Judge Kirtan Khalsa assigned. (dr)
September 21, 2021 Opinion or Order Filing and Administrative Fees Received: $ 402 receipt number ANMDC-7901895 re #1 Complaint filed by Linda March (Payment made via Pay.gov)(Carbon-Gaul, Cristy)

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Plaintiff: Linda March
Represented By: Cristy Carbon-Gaul
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Defendant: Raymond Raabe
Represented By: Alexandra W. Jones
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Defendant: John Arigo
Represented By: Alexandra W. Jones
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Defendant: Fidelity Management Trust Company
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