Makeen Investment Group v. State of Colorado, et al
Plaintiff: AKEEM MAKEEN
Defendant / Appellee: JUDGE MICHAEL JAMES VALLEJOS, MAX A. MINNING JR., & ASSOCIATES, LLC, JUDGE JENNIFER TORRINGTON, STATE OF COLORADO and MAX A. MINNIG, JR., individually and in his official capacity as agent for George E. Hailey
Plaintiff / Appellant: MAKEEN INVESTMENT GROUP, LLC, as Trustee for the Makeen Family Children's Trust
Case Number: 19-1271
Filed: July 31, 2019
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 31, 2020 Makeen Investment Group v. State of Colorado

Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 [10682644] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellant's brief and appendix until 11/21/2019 for Makeen Investment Group, LLC. [19-1271] [Edited to correct date-- Edited 09/27/2019 by NA] [Entered: 09/27/2019 02:52 PM]
September 25, 2019 [10681403] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 10/17/2019 at 2:00 pm (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [19-1271] [Entered: 09/25/2019 01:22 PM]
September 17, 2019 [10679340] Attorney Ms. Leta R. Holden for Makeen Investment Group, LLC admitted to the bar of this court. [19-1271] [Entered: 09/18/2019 10:28 AM]
September 11, 2019 [10677547] Order filed by Clerk of the Court referring the jurisdictional show cause order [ # 10670385-2 ] and appellant's response [ # 10673912-2 ] to the panel of judges that will later be assigned to consider this case on the merits (no ruling will issue at this time). Appellant's brief and appendix due on 10/21/2019 for Makeen Investment Group, LLC. Served on 09/11/2019. [19-1271] [Entered: 09/11/2019 09:18 AM]
August 27, 2019 [10673912] Response filed by Makeen Investment Group, LLC to Order of August 13, 2019. Served on 08/27/2019. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-1271] LRH [Entered: 08/27/2019 02:33 PM]
August 26, 2019 [10673309] Minute order filed - Notice due that record is complete by 08/30/2019 for Jeffrey P. Colwell, Clerk of Court. (Text Only - No Attachment) [19-1271] [Entered: 08/26/2019 07:05 AM]
August 26, 2019 [10673354] Filed notice record is complete. Served on 08/26/2019. [19-1271] TEXT ONLY. [Entered: 08/26/2019 08:53 AM]
August 23, 2019 [10673292] Notice received from Makeen Investment Group, LLC that a transcript is not necessary for this appeal. Served on: 08/23/2019. Manner of Service: email [19-1271] LRH [Entered: 08/23/2019 06:22 PM]
August 15, 2019 [10671156] Admissions letter sent. Response date set to 09/16/2019 for Leta R. Holden. [19-1271] [Entered: 08/15/2019 04:45 PM]
August 15, 2019 [10671016] Entry of appearance filed by Mr. Max A. Minnig, Jr. for Max A. Minning Jr., & Associates, LLC and Max A. Minnig, Jr. CERT. OF INTERESTED PARTIES: n. Served on 08/15/2019. Manner of Service: email. [19-1271] [Entered: 08/15/2019 01:05 PM]
August 15, 2019 [10671012] Entry of appearance submitted by Max A. Minnig, Jr. & Associates, LLC and Max A. Minnig, Jr. for Appellees Max A. Minning Jr., & Associates, LLC and Max A. Minnig, Jr. for court review. Certificate of Interested Parties: No. Served on 08/15/2019. Manner of Service: email. --[Edited 08/15/2019 by SDS to remove pdf from entry as the pleading has been filed] [19-1271] MAM [Entered: 08/15/2019 12:55 PM]
August 15, 2019 [10670769] Deficiency notice issued. Type of deficiency: entry of appearance not filed on behalf of appellees Max A. Minnig, Jr. & Associates and Max A. Minnig, Jr. Notice of appearance due on 08/26/2019 for Max A. Minning Jr. & Associates, LLC and Max A. Minnig Jr. [19-1271] [Entered: 08/15/2019 07:36 AM]
August 15, 2019 [10670771] Deficiency notice issued. Type of deficiency: transcript order form (or notice that transcripts are not necessary) not filed.. Transcript order due 08/26/2019 for Makeen Investment Group, LLC. [19-1271] [Entered: 08/15/2019 07:48 AM]
August 13, 2019 [10670311] Entry of appearance submitted by Leta Ruth Holden for Appellant Makeen Investment Group, LLC for court review. Certificate of Interested Parties: Yes. Served on 08/13/2019. Manner of Service: email. --[Edited 08/13/2019 by SDS to remove pdf from entry as the pleading has been filed] [19-1271] LRH [Entered: 08/13/2019 01:53 PM]
August 13, 2019 [10670315] Docketing statement filed by Makeen Investment Group, LLC. Served on 08/13/2019. Manner of Service: email. [19-1271] LRH [Entered: 08/13/2019 01:55 PM]
August 13, 2019 [10670328] Entry of appearance filed by Ms. Leta R. Holden for Makeen Investment Group, LLC. CERT. OF INTERESTED PARTIES: y (party previoulsy disclosed). Served on 08/13/2019. Manner of Service: email. [19-1271] [Entered: 08/13/2019 02:24 PM]
August 13, 2019 [10670385] Order filed by Clerk of the Court to show cause as set forth in the attached order. Response to show cause order due on 08/27/2019 for Makeen Investment Group, LLC. The deadlines set forth in the courts 07/31/2019 letter remain in place. However, briefing on the merits is suspended pending further order of the court. See order for details. Served on 08/13/2019. [19-1271] [Entered: 08/13/2019 04:21 PM]
August 5, 2019 [10668132] Entry of appearance submitted by Patrick L. Sayas for Appellees State of Colorado, Judge Jennifer Torrington and Judge Michael James Vallejos for court review. Certificate of Interested Parties: No. Served on 08/05/2019. Manner of Service: email, US mail. [19-1271] --[Edited 08/05/2019 by AT to remove PDF as pleading was filed on 8/5/2019.] PLS [Entered: 08/05/2019 09:45 AM]
August 5, 2019 [10668140] Entry of appearance filed by Mr. Patrick Louis Sayas for State of Colorado, Judge Michael James Vallejos, and Judge Jennifer Torrington. CERT. OF INTERESTED PARTIES: n. Served on 08/05/2019. Manner of Service: email, US mail. [19-1271] [Entered: 08/05/2019 10:01 AM]
July 31, 2019 [10667284] Civil case docketed. Preliminary record filed. DATE RECEIVED: 07/31/2019. Docketing statement, transcript order form and notice of appearance due 08/14/2019 for Makeen Investment Group, LLC. Notice of appearance due on 08/14/2019 for Max A. Minning Jr., & Associates, LLC, Max A. Minnig Jr., State of Colorado, Jennifer Torrington and Michael James Vallejos. [19-1271] [Entered: 07/31/2019 01:53 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Makeen Investment Group v. State of Colorado, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JUDGE MICHAEL JAMES VALLEJOS
Represented By: Patrick Louis Sayas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MAX A. MINNING JR., & ASSOCIATES, LLC
Represented By: Max A. Minnig Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JUDGE JENNIFER TORRINGTON
Represented By: Patrick Louis Sayas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: STATE OF COLORADO
Represented By: Patrick Louis Sayas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MAX A. MINNIG, JR., individually and in his official capacity as agent for George E. Hailey
Represented By: Max A. Minnig Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: MAKEEN INVESTMENT GROUP, LLC, as Trustee for the Makeen Family Children's Trust
Represented By: Leta R. Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AKEEM MAKEEN
Represented By: Akeem Makeen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?