Trupia v. Heritage Hard Assets, et al
Plaintiff: ANTHONY TRUPIA
Defendant: ZEBERSKY PAYNE SHAW LEWENZ, HERITAGE HARD ASSETS LLC, TELNYX LLC, JAMES HYNES, MATTHEW CARTER, JR., MANDI MENA, STEVE FRANCIS, ZACHARY D. LUDENS, JEFF STOREY, ROD PARSLEY, BRANDON MENDELSON, KYLE PATTON, SOUTH BAY GALLERIES LLC, IAN EITHER, ONVOY LLC, DAVID CASEM, HLV VENTURES, FNU DOE, JAMES WHEDBEE, G. EDWARDS EVANS, WORLD HARVEST CHURCH INC., BRETT SCORZA, LEVEL 3 COMMUNICATIONS, LLC and REAGAN GOLD GROUP LLC
Case Number: 24-6229
Filed: October 29, 2024
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on December 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2024 Filing 18 [11140630] Mandate issued. [24-6229] [Entered: 12/02/2024 10:58 AM]
December 2, 2024 Filing 17 [11140625] Default. Procedural termination without judicial action. Clerk of the Court. [24-6229] [Entered: 12/02/2024 10:54 AM]
November 15, 2024 Filing 16 [11136929] Rule 26 Disclosure Statement filed by HLV Ventures, South Bay Galleries LLC and Reagan Gold Group LLC. More than 50 parties disclosed: no. Served on 11/15/2024. Manner of Service: US mail, email. [24-6229] ACT [Entered: 11/15/2024 09:08 AM]
November 14, 2024 Filing 15 [11136810] Deficiency notice issued. Disclosure statements now due on 11/18/2024 for HLV Ventures, Reagan Gold Group LLC and South Bay Galleries LLC. [24-6229] [Entered: 11/14/2024 03:56 PM]
November 14, 2024 Filing 14 [11136808] Deficiency notice issued. Notice of appearance and disclosure statement now due on 11/18/2024 for Level 3 Communications, LLC. [24-6229] [Entered: 11/14/2024 03:49 PM]
November 13, 2024 Filing 13 [11136075] Entry of appearance filed by Mr. Zachary Dean Ludens for Heritage Hard Assets LLC, Kyle Patton, Zebersky Payne Shaw Lewenz and Zachary D. Ludens. CERT. OF INTERESTED PARTIES: y (Most of the parties listed are parties to the appeal or counsel of record for the parties). Served on 11/12/2024. Manner of Service: email. [24-6229] [Entered: 11/13/2024 08:39 AM]
November 12, 2024 Filing 12 [11136037] Entry of appearance filed by Mark Banner and Aaron Christian Tifft for HLV Ventures, Reagan Gold Group LLC and South Bay Galleries LLC. CERT. OF INTERESTED PARTIES: n. Served on 11/12/2024 by US mail and 11/13/2024 by email. [24-6229] [Entered: 11/13/2024 07:58 AM]
November 12, 2024 Filing 11 [11135992] Rule 26 Disclosure Statement filed by Heritage Hard Assets LLC, Zachary D. Ludens, Kyle Patton and Zebersky Payne Shaw Lewenz. More than 50 parties disclosed: no. Served on 11/12/2024. Manner of Service: US mail, email. [24-6229] ZDL [Entered: 11/12/2024 06:24 PM]
November 12, 2024 Filing 10 [11135984] Entry of appearance submitted by Zachary D. Ludens for Appellees Heritage Hard Assets LLC, Zachary D. Ludens, Kyle Patton and Zebersky Payne Shaw Lewenz for court review. Certificate of Interested Parties: Yes. Served on 11/12/2024. Manner of Service: US mail, email. [24-6229] --[Edited 11/13/2024 by AT - to remove PDF as pleading was filed on 11/13/2024.] ZDL [Entered: 11/12/2024 05:25 PM]
November 12, 2024 Filing 9 [11135947] Entry of appearance filed by Gerard Michael D'Emilio and Nicholas Vernon Merkley for Onvoy LLC. CERT. OF INTERESTED PARTIES: y. Served on 11/12/2024. Manner of Service: email, US mail. [24-6229] [Entered: 11/12/2024 04:22 PM]
November 12, 2024 Filing 8 [11135941] Rule 26 Disclosure Statement filed by Onvoy LLC. More than 50 parties disclosed: no. Served on 11/12/2024. Manner of Service: US mail. [24-6229] JPW [Entered: 11/12/2024 04:12 PM]
November 12, 2024 Filing 7 [11135938] Entry of appearance submitted by Nicholas ("Nick") V. Merkley for Appellee Onvoy LLC for court review. Certificate of Interested Parties: Yes. Served on 11/12/2024. Manner of Service: US mail. [24-6229] --[Edited 11/12/2024 by SLS to remove PDF from docket entry as the document has been filed.] JPW [Entered: 11/12/2024 04:11 PM]
November 12, 2024 Filing 6 [11135935] Entry of appearance filed by Brooks Allen Richardson for Telnyx LLC. CERT. OF INTERESTED PARTIES: n. Served on 11/12/2024. Manner of Service: email, US mail. [24-6229] [Entered: 11/12/2024 04:08 PM]
November 12, 2024 Filing 5 [11135919] Entry of appearance submitted by Mark Banner, Aaron C. Tifft for Appellees HLV Ventures, Reagan Gold Group LLC and South Bay Galleries LLC for court review. Certificate of Interested Parties: No. Served on 11/12/2024. Manner of Service: US mail, email. [24-6229] --[Edited 11/12/2024 by SLS to remove PDF from docket entry as the document has been filed.] ACT [Entered: 11/12/2024 03:31 PM]
November 12, 2024 Filing 4 [11135830] Rule 26 Disclosure Statement filed by Telnyx LLC. More than 50 parties disclosed: no. Served on 11/12/2024. Manner of Service: US mail. [24-6229] BAR [Entered: 11/12/2024 01:25 PM]
November 12, 2024 Filing 3 [11135828] Entry of appearance submitted by Brooks A. Richardson for Appellee Telnyx LLC for court review. Certificate of Interested Parties: Yes. Served on 11/12/2024. Manner of Service: US mail. [24-6229] --[Edited 11/12/2024 by SLS to remove PDF from docket entry as the document has been filed.] BAR [Entered: 11/12/2024 01:23 PM]
October 30, 2024 Filing 2 [11132625] Jurisdiction challenged. Response due on 11/20/2024 for Anthony Trupia. Briefing on the merits is suspended pending further order of the court. [24-6229] [Entered: 10/30/2024 09:45 AM]
October 29, 2024 Filing 1 [11132492] Civil case docketed. Preliminary record filed. DATE RECEIVED: 10/29/2024 Fee or ifp forms and notice of appearance due 11/29/2024 for Anthony Trupia. Notice of appearance due on 11/12/2024 for HLV Ventures, Heritage Hard Assets LLC, Level 3 Communications, LLC, Zachary D. Ludens, Onvoy LLC, Kyle Patton, Reagan Gold Group LLC, South Bay Galleries LLC, Telnyx LLC and Zebersky Payne Shaw Lewenz. Disclosure statement due on 11/12/2024 for HLV Ventures, Heritage Hard Assets LLC, Level 3 Communications, LLC, Onvoy LLC, Reagan Gold Group LLC, South Bay Galleries LLC, Telnyx LLC and Zebersky Payne Shaw Lewenz. [24-6229] [Entered: 10/29/2024 04:31 PM]

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Search for this case: Trupia v. Heritage Hard Assets, et al
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Defendant: ZEBERSKY PAYNE SHAW LEWENZ
Represented By: Zachary Dean Ludens
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Defendant: HERITAGE HARD ASSETS LLC
Represented By: Zachary Dean Ludens
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Defendant: TELNYX LLC
Represented By: Brooks Allen Richardson
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Defendant: JAMES HYNES
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Defendant: MATTHEW CARTER, JR.
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Defendant: MANDI MENA
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Defendant: STEVE FRANCIS
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Defendant: ZACHARY D. LUDENS
Represented By: Zachary Dean Ludens
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Defendant: JEFF STOREY
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Defendant: ROD PARSLEY
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Defendant: BRANDON MENDELSON
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Defendant: KYLE PATTON
Represented By: Zachary Dean Ludens
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Defendant: SOUTH BAY GALLERIES LLC
Represented By: Aaron Christian Tifft
Represented By: Mark Banner
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Defendant: IAN EITHER
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Defendant: ONVOY LLC
Represented By: Heidi Rasmussen
Represented By: Gerard Michael D'Emilio
Represented By: Ezra D. Church
Represented By: Nicholas V. Merkley Esq.
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Defendant: DAVID CASEM
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Defendant: HLV VENTURES
Represented By: Aaron Christian Tifft
Represented By: Mark Banner
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Defendant: FNU DOE
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Defendant: JAMES WHEDBEE
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Defendant: G. EDWARDS EVANS
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Defendant: WORLD HARVEST CHURCH INC.
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Defendant: BRETT SCORZA
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Defendant: LEVEL 3 COMMUNICATIONS, LLC
Represented By: John H. Tucker
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Defendant: REAGAN GOLD GROUP LLC
Represented By: Aaron Christian Tifft
Represented By: Mark Banner
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Plaintiff: ANTHONY TRUPIA
Represented By: Anthony Trupia
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