Kosher Eats, et al v. Welch, et al
| KOSHER EATS LLC, a Florida limited liability company, EMERALD CONSULTING PARTNERS LLC, a Florida limited liability company, ABBSON LLC, a New York limited liability company, MSC COMPANIES, LLC, a Utah limited liability company and HOMEPEOPLE CORPORATION, a New York corporation |
| TORBEN WELCH, an individual, RENNE FINCH, an individual, DAVID REEVES, an individual, BENJAMIN TIETGEN, an individual, DARREN ALBERTI, an individual, KATE BAILEY, an individual, BRENDA BARTELS, an individual, ALEX BELTZ, an individual, AMBER BLASINGAME, an individual, BRETT BOON, an individual, VALERIE BROMLEY, an individual, EDGAR CARRANZA, an individual, KATHLEEN CARTER, an individual, CYNTHIA CARUCCI, an individual, CHARLES CAVANAGH, an individual, LAURA CHARTRAND, an individual, GREGORY COHEN, an individual, KIMBERLEY CRONIN, an individual, ISAAC CRUM, ERICA DEATHERAGE, an individual, MATTHEW DEENIHAN, an individual, ALLISON DODD, an individual, BRIEANNA DOLMAGE, an individual, PATRICK DRAKE, an individual, R.J. ERTMER, RACHEL FARR, an individual, MARY BRYNE FLETCHER, an individual, AUSTIN GEMMELL, an individual, MATTHEW GEORGE, an individual, DEANNA GILBERTSON, an individual, MARGARET GRAY, SCOTT HAWRANEK, an individual, ANDREW HOLLINS, an individual, AMY HUFF, an individual, CRAIG HUMPHREY, an individual, MATT JEDRZEJEK, an individual, MACLAIN JOYCE, an individual, IDIN KASHEFIPOUR, an individual, DARA KELLER, an individual, DANIEL KLETT, an individual, STEVEN KNAUSS, an individual, MARJORIE KRATSAS, an individual, JASON MARTINEZ, an individual, BRYANT MESSNER, an individual, IAN MITCHELL, an individual, SCOTT MONROE, an individual, SIMONE MONTOYA, an individual, BRUCE MONTOYA, an indivual, KATHLEEN MOWRY, an individual, CHRISTINA MUNDY, an individual, ANN NGUYEN, an individual, KATHERINE OTTO, an individual, JONATHAN OWENS, an individual, JULIAN PARDO DE ZELA, an individual, FRANK PERRETTA, an individual, PETER PIERCE, an individual, WILLIAM RANDALL, an individual, RICHARD REICE, an individual, ADAM ROYVAL, an individual, HEATHER SALG, an individual, EDWIN SCHWARTZ, an individual, MIKHAIL SHAH, an individual, GREG SITRICK, an individual, ROWAN SMITH, an individual, AARON SOLEIMANI, HEATHER STERN, an individual, JOHN STEVENS, an individual, DEANNE STODDEN, an individual, MATTHEW SULLIVAN, an individual, JENNY THORNTON, an individual, WADE WARTHEN, an indiviual, ANDREW WELCH, KARIE WILSON, an individual, DOUGLAS WOLANSKE, an indivdual, JON ZIMMERMAN, an individual, JAKE BRIGHAM, an individual, MESSNER REEVES LLP, a Colorado partnership, MESSNER GENERAL PARTNERSHIP, MICHELLE HARDEN, an individual and CALEB MEYER, an individual |
| KENNETH CHASE |
| 25-4062 |
| May 19, 2025 |
| U.S. Court of Appeals, Tenth Circuit |
| Civil (RICO) |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Kosher Eats, et al. v. Welch, et al. |
Docket Report
This docket was last retrieved on November 12, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 53 [11231075] Calendar Acknowledgment Form filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Served on 11/12/2025. Manner of Service: email. [25-4062] KC [Entered: 11/12/2025 10:24 PM] |
| Filing 52 [11230678] Calendar Acknowledgment Form filed by Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Mr. Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Messner General Partnership, Messner Reeves LLP, Bryant Messner, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. Served on 11/12/2025. Manner of Service: email. [25-4062] TRR [Entered: 11/12/2025 09:33 AM] |
| Filing 51 [11228200] Oral argument notice filed. This matter is set for IN-PERSON oral argument on 1/20/2026 at 9:00 A.M. Mountain Time in Courtroom III of the Byron White United States Courthouse, Denver, CO. Arguing counsel must carefully review the attached notice. Within 10 days of today's date, arguing counsel must review the argument calendar available on the court's website, and download, complete, and e-file the required calendar form(s). Counsel for amici parties may not participate in argument without written permission from the court. Arguing counsel must check-in at the Clerk's Office 45 minutes prior to the start of arguments. [25-4062] [Entered: 11/03/2025 03:51 PM] |
| Filing 50 [11223844] Paper copies of appellants' reply brief received from Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, and MSC Companies, LLC. [25-4062] [Entered: 10/17/2025 02:33 PM] |
| Filing 49 [11223720] Paper copies of appellees brief received from Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Kenneth Chase, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Messner General Partnership, Messner Reeves LLP, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. [25-4062] [Entered: 10/17/2025 11:39 AM] |
| Filing 48 [11223232] Minute order filed - the REPLY brief submitted by appellants accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Paper copies of appellants reply brief due 10/21/2025 by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. (Text Only - No Attachment) [25-4062] [Entered: 10/16/2025 07:15 AM] |
| Filing 47 [11223220] Appellant/Petitioner's reply brief filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Served on 10/15/2025. Manner of Service: email. Word/page count: 6084. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] KC [Entered: 10/15/2025 11:58 PM] |
| Filing 46 [11223198] Paper copies of appellants' opening brief received from Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. [25-4062] [Entered: 10/15/2025 06:24 PM] |
| Filing 45 [11221256] Minute order filed - Pursuant to 10th Cir. R. 31.5, paper copies of all merits briefs that have not already been submitted are now due. This directive extends to briefs not yet filed but does not extend to any appendix volumes filed. All copies must be exact replicas of the electronic filing(s), including all attachments. Number of copies due: 7. Paper copies of appellant/appellee and reply brief ( if filed) due 10/14/2025 by Abbson LLC, Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Kenneth Chase, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, Emerald Consulting Partners LLC, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, HomePeople Corporation, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Kosher Eats LLC, Marjorie Kratsas, MSC Companies, LLC, Jason Martinez, Bryant Messner, Messner General Partnership, Messner Reeves LLP, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman [25-4062] [Entered: 10/08/2025 11:39 AM] |
| Filing 44 [11217910] Order filed by Clerk of the Court granting Appellants' unopposed motion to extend time to file the optional reply brief now due 10/15/2025 for HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC, Abbson LLC and Kosher Eats LLC. No further extensions will be granted on the Clerk's authority. Served on 09/29/2025. Text only entry - no attachment. [25-4062] [Entered: 09/29/2025 06:47 AM] |
| Filing 43 [11217903] Motion filed by Appellants Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC to extend time to file a reply brief until 10/15/2025. Served on: 09/26/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] KC [Entered: 09/26/2025 11:58 PM] |
| Filing 42 [11213453] Minute order filed - the brief (and appendix) submitted by appellees is accepted for filing. The parties will be notified via separate docket entry if paper copies are required. Appellants' optional reply brief now due 10/01/2025 for HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC, Abbson LLC and Kosher Eats LLC. (Text Only - No Attachment) [25-4062] [Entered: 09/11/2025 08:16 AM] |
| Filing 41 [11213380] Appellee/Respondent's brief filed by Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Mr. Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Messner General Partnership, Messner Reeves LLP, Bryant Messner, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. Served on: 09/10/2025. Manner of service: email. Oral argument requested? Yes. Word/page count: 12992. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] TRR [Entered: 09/10/2025 04:10 PM] |
| Filing 40 [11213379] Appellees' appendix filed by Torben Welch, et al. Total number of volumes filed: 1. Served on 09/10/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] --[Edited to condense docket text 09/11/2025 by SLS] TRR [Entered: 09/10/2025 04:08 PM] |
| Filing 39 [11213319] Notice of appellees' deficient joint brief received from Torben Welch, et al. See attached letter for specifics. Appellees' joint brief now due 09/15/2025 for Torben Welch, et al. [25-4062] [Entered: 09/10/2025 02:27 PM] |
| Filing 38 This entry has been removed from the docket. Corrected brief has been filed. [SLS] [11213253] Appellees' joint brief filed by Torben Welch and Caleb Meyer, et al. Served on: 09/10/2025. Manner of service: email. Oral argument requested? Yes. Word/page count: 12955. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] --[Edited 09/10/2025 by SLS to note the brief has been cited as deficient and to condense docket text] TRR [Entered: 09/10/2025 12:43 PM] |
| Filing 37 [11200338] Order filed by Clerk of the Court granting attorney motion to extend time to file appellees brief until 09/12/2025 for Torben Welch, Michelle Harden, Renne Finch, David Reeves, Benjamin Tietgen, Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Ian Mitchell, Scott Monroe, Simone Montoya, Bruce Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Wade Warthen, Andrew Welch, Karie Wilson, Douglas Wolanske, Jon Zimmerman, Jake Brigham, Messner Reeves LLP, Caleb Meyer and Messner General Partnership (28 days). Served on 07/25/2025. Text only entry - no attachment. [25-4062] [Entered: 07/25/2025 03:31 PM] |
| Filing 36 [11200316] Motion filed by Appellees Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Mr. Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Messner General Partnership, Messner Reeves LLP, Bryant Messner, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman to extend time to file appellee/respondent's brief until 09/12/2025. Served on: 07/25/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] TRR [Entered: 07/25/2025 02:47 PM] |
| Filing 35 [11197511] Appellants' opening brief filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Served on 07/16/2025 by email. Oral argument requested? Yes. Word/page count: 7558. Appellees' brief due 08/15/2025 for Torben Welch, Michelle Harden, Renne Finch, David Reeves, Benjamin Tietgen, Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Ian Mitchell, Scott Monroe, Simone Montoya, Bruce Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Wade Warthen, Andrew Welch, Karie Wilson, Douglas Wolanske, Jon Zimmerman, Jake Brigham, Messner Reeves LLP, Caleb Meyer and Messner General Partnership. [25-4062] [Entered: 07/16/2025 11:42 AM] |
| Filing 34 [11197507] Order filed by Clerk of the Court granting appellants' motion for leave to file corrected opening brief and for relief regarding filing deadline. The corrected brief attached to appellants' motion shall be filed by the clerk as of 07/16/2025. Served on 07/16/2025. Text only entry - no attachment. [25-4062] [Entered: 07/16/2025 11:37 AM] |
| Filing 33 [11197341] Motion filed by Appellants Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC to file corrected/substitute brief. Served on: 07/15/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] --[Edited 07/16/2025 by SLS to remove attached brief from docket entry. Filed separately.] KC [Entered: 07/15/2025 10:50 PM] |
| Filing 32 [11196955] Minute order filed - Appellants' corrected opening brief will not be accepted for filing absent a motion for leave to file a corrected brief. The motion is due on or before 07/18/2025 for Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. In addition, the cover of both briefs include the incorrect case number (23-7116). Along with the motion to file a corrected brief, appellants may attach a corrected cover page. (Text Only - No Attachment) [25-4062] --[Edited to remove party in docket text 07/15/2025 by SLS] [Entered: 07/15/2025 09:01 AM] |
| Filing 31 This entry has been removed from the docket. Corrected brief filed 07/16/2025. [SLS] [11196859] Appellant/Petitioner's brief filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Served on 07/15/2025 by email. Oral argument requested? No. Word/page count: 7477. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] KC [Entered: 07/15/2025 02:38 AM] |
| Filing 30 This entry has been removed from the docket. Corrected brief filed 07/16/2025. [SLS] [11196858] Appellant/Petitioner's brief filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Served on 07/15/2025 by email. Oral argument requested? No. Word/page count: 8000. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] KC [Entered: 07/15/2025 12:00 AM] |
| Filing 29 [11196857] Appellant's appendix filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Total number of volumes filed: 8. Served on 07/14/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] KC [Entered: 07/14/2025 11:25 PM] |
| Filing 28 [11194328] Order filed by Clerk of the Court granting attorney Kenneth Chase's motion to dismiss himself as an appellant in this appeal. Served on 07/03/2025. [25-4062] [Entered: 07/03/2025 11:49 AM] |
| Filing 27 [11192942] Order filed by Clerk of the Court - Appellant's Motion for Partial Voluntary Dismissal is taken under advisement. Supplemental motion due 07/01/2025 for Kenneth Chase. See order for additional information. Served on 06/27/2025. [25-4062] [Entered: 06/27/2025 03:27 PM] |
| Filing 26 [11192347] Motion filed by Appellant Kenneth Chase to dismiss Kenneth Chase as a party. Served on: 06/25/2025. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4062] KC [Entered: 06/25/2025 10:47 PM] |
| Filing 25 [11190178] Rule 26 Disclosure Statement filed by Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Mr. Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Messner General Partnership, Messner Reeves LLP, Bryant Messner, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. More than 50 parties disclosed: no. Served on 06/17/2025. Manner of Service: email. [25-4062] KAC [Entered: 06/17/2025 03:45 PM] |
| Filing 24 [11189267] Entry of appearance filed by Mr. Keith A Call and Mr. Troy R. Rackham for David Reeves, Scott Monroe, Mr. Matthew George, John Stevens, Michelle Harden, Renne Finch, Benjamin Tietgen, Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Mary Bryne Fletcher, Austin Gemmell, Deanna Gilbertson, Margaret Gray, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Ian Mitchell, Simone Montoya, Bruce Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Wade Warthen, Andrew Welch, Karie Wilson, Douglas Wolanske, Jon Zimmerman, Jake Brigham, Messner Reeves LLP and Caleb Meyer. CERT. OF INTERESTED PARTIES: n. Served on 06/13/2025. Manner of Service: email [25-4062] [Entered: 06/13/2025 08:13 AM] |
| Filing 23 [11189202] Rule 26 Disclosure Statement filed by Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Mr. Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harden, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Messner General Partnership, Messner Reeves LLP, Bryant Messner, Caleb Meyer, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. More than 50 parties disclosed: no. Served on 06/12/2025. Manner of Service: email. [25-4062] KAC [Entered: 06/12/2025 04:19 PM] |
| Filing 22 [11189199] Entry of appearance submitted by Keith A. Call and Troy R. Rackham for Appellees Darren Alberti, Brenda Bartels, Amber Blasingame, Brett Boon, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Gregory Cohen, Kimberley Cronin, Matthew Deenihan, Brieanna Dolmage, Patrick Drake, Renne Finch, Deanna Gilbertson, Andrew Hollins, Craig Humphrey, Daniel Klett, Messner General Partnership, Scott Monroe, Kathleen Mowry, Christina Mundy, Ann Nguyen, Frank Perretta, William Randall, David Reeves, Richard Reice, Mikhail Shah, Aaron Soleimani, Heather Stern, Wade Warthen, Karie Wilson and Jon Zimmerman for court review. Certificate of Interested Parties: No. Served on 06/12/2025. Manner of Service: email.--[Edited 06/13/2025 by MLB to remove pdf from docket; entry filed on 06/13/2025] [25-4062] KAC [Entered: 06/12/2025 04:14 PM] |
| Filing 21 [11189010] Deficiency notice issued. Disclosure statement now due on 06/16/2025 for Messner General Partnership and Messner Reeves LLP. [25-4062] [Entered: 06/12/2025 11:05 AM] |
| Filing 20 [11189004] Deficiency notice issued. Notice of appearance now due on 06/16/2025 for Darren Alberti, Brenda Bartels, Amber Blasingame, Brett Boon, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Gregory Cohen, Kimberley Cronin, Matthew Deenihan, Brieanna Dolmage, Patrick Drake, Renne Finch, Deanna Gilbertson, Andrew Hollins, Craig Humphrey, Daniel Klett, Messner General Partnership, Scott Monroe, Kathleen Mowry, Christina Mundy, Ann Nguyen, Frank Perretta, William Randall, David Reeves, Richard Reice, Mikhail Shah, Aaron Soleimani, Heather Stern, Wade Warthen, Karie Wilson and Jon Zimmerman. [25-4062] [Entered: 06/12/2025 10:57 AM] |
| Filing 19 [11188833] Order filed by Clerk of the Court directing Attorney-Appellants Chase, Christiansen, and Foster to file a memorandum brief within 14 days addressing why their individual appeals should not be dismissed because they may not appeal individually from the Rule 11 sanctions order until the amount has been determined. Memorandum brief due 06/25/2025 for Kenneth Chase, Stephen K. Christiansen and Howard W. Foster. Please see attached order for additional information. Served on 06/11/2025. [25-4062, 25-4074] --[Edited to correct deadline 06/12/2025 by SLS] [Entered: 06/11/2025 04:31 PM] |
| Filing 18 [11187932] Supplemental preliminary record with amended notice of appeal filed. [25-4062] [Entered: 06/09/2025 12:03 PM] |
| Filing 17 [11187815] Entry of appearance filed by Charles Dennis Morris for Torben Welch. CERT. OF INTERESTED PARTIES: n. Served on 06/06/2025, 06/09/2025. Manner of Service: email [25-4062] [Entered: 06/09/2025 07:26 AM] |
| Filing 16 [11187814] Entry of appearance filed by Mr. David J. Jordan for Torben Welch. CERT. OF INTERESTED PARTIES: n. Served on 06/06/2025, 06/09/2025. Manner of Service: email [25-4062] [Entered: 06/09/2025 07:22 AM] |
| Filing 15 [11187792] Entry of appearance filed by Mr. Keith A Call and Mr. Troy R. Rackham for Messner Reeves LLP, Kate Bailey, Alex Beltz, Valerie Bromley, Laura Chartrand, Issac Crum, Erica Deatherage, Allison Dodd, R.J. Ertmer, Rachel Farr, Mary Byrne Fletcher, Austin Gemmel, Matthew George, Margaret Gray, Scott Hawranek, Michelle Harder, Amy Huff, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Steven Knauss, Marjorie E. Kratsas, Jason Martinez, Bryant Messner, Caleb Meyer, Ian Mitchell, Simone Montoya, Bruce Montoya, Katherine Otto, Jonathan Owens, Julian Pardo de Zela, Peter Pierce, Adam Royval, Heather Salg, Edwin Schwartz, Greg Sitrick, Rowan Smith, John Stevens, Deanne Stodden, Matthew Sullivan, Benjamin Tietgen, Jenny Thornton, Andrew Welch, Douglas Wolanske and Jake Brigham. CERT. OF INTERESTED PARTIES: n. Served on 06/06/2025. Manner of Service: email [25-4062] [Entered: 06/06/2025 05:00 PM] |
| Filing 14 [11187777] Rule 26 Disclosure Statement filed by Torben Welch. More than 50 parties disclosed: no. Served on 06/06/2025. Manner of Service: email. [25-4062] DJJ [Entered: 06/06/2025 04:12 PM] |
| Filing 13 [11187768] Entry of appearance submitted by Charles D. Morris for Appellee Torben Welch for court review. Certificate of Interested Parties: No. Served on 06/06/2025. Manner of Service: email. [25-4062]--[Edited 06/09/2025 by ART to remove pdf as pleading was filed on 06/09/2025] CDM [Entered: 06/06/2025 04:01 PM] |
| Filing 12 [11187765] Entry of appearance submitted by David J. Jordan for Appellee Torben Welch for court review. Certificate of Interested Parties: No. Served on 06/06/2025. Manner of Service: email. [25-4062]--[Edited 06/09/2025 by ART to remove pdf as pleading was filed on 06/09/2025] DJJ [Entered: 06/06/2025 03:52 PM] |
| Filing 11 [11187581] Entry of appearance submitted by Troy R Rackham; Keith A Call for Appellees Messner Reeves LLP, Kate Bailey, Alex Beltz, Valerie Bromley, Laura Chartrand, Issac Crum, Erica Deatherage, Allison Dodd, R.J. Ertmer, Rachel Farr, Mary Byrne Fletcher, Austin Gemmel, Matthew George, Margaret Gray, Scott Hawranek, Michelle Harder, Amy Huff, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Steven Knauss, Marjorie E. Kratsas, Jason Martinez, Bryant Messner, Caleb Meyer, Ian Mitchell, Simone Montoya, Bruce Montoya, Katherine Otto, Jonathan Owens, Julian Pardo de Zela, Peter Pierce, Adam Royval, Heather Salg, Edwin Schwartz, Greg Sitrick, Rowan Smith, John Stevens, Deanne Stodden, Matthew Sullivan, Benjamin Tietgen, Jenny Thornton, Andrew Welch, Douglas Wolanske and Jake Brigham for court review. Certificate of Interested Parties: No. Served on 06/06/2025. Manner of Service: email. [25-4062]--[Edited 06/06/2025 by ART to correct filers and remove pdf as pleading was filed on 06/06/2025 ] TRR [Entered: 06/06/2025 11:29 AM] |
| Filing 10 [11186856] Deficiency notice issued. Notice of appearance now due on 06/09/2025 for Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harder, Scott Hawranek, Andrew Hollins, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Marjorie Kratsas, Jason Martinez, Bryant Messner, Messner General Partnership, Messner Reeves LLP, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. [25-4062] [Entered: 06/04/2025 12:35 PM] |
| Filing 9 [11186215] Filed notice record is complete. Served on 06/02/2025. Appellant's opening brief and appendix due on 07/14/2025 for Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC [25-4062] [Entered: 06/02/2025 04:26 PM] |
| Filing 8 [11186015] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. ZoomGov conference scheduled for 06/24/2025 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.] [25-4062] [Entered: 06/02/2025 11:45 AM] |
| Filing 7 [11185781] Minute order filed - Notice due that record is complete by 06/06/2025 for Gary P. Serdar, Clerk of Court (oclk). (Text Only - No Attachment) [25-4062] [Entered: 05/30/2025 03:40 PM] |
| Filing 6 [11185777] Entry of appearance filed by Kenneth Chase for Kosher Eats LLC, Emerald Consulting Partners LLC, Abbson LLC, MSC Companies, LLC, and HomePeople Corporation. CERT. OF INTERESTED PARTIES: n. Served on 05/30/2025. Manner of Service: email. [25-4062] [Entered: 05/30/2025 03:37 PM] |
| Filing 5 [11185773] Notice received from Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC that a transcript is not necessary for this appeal. Served on: 05/30/2025. Manner of Service: email [25-4062] KC [Entered: 05/30/2025 03:32 PM] |
| Filing 4 [11185770] Rule 26 Disclosure Statement filed by Abbson LLC, Emerald Consulting Partners LLC, Kosher Eats LLC, MSC Companies, LLC and HomePeople Corporation. More than 50 parties disclosed: no. Served on 05/30/2025. Manner of Service: email. [25-4062] KC [Entered: 05/30/2025 03:30 PM] |
| Filing 3 [11185769] Entry of appearance submitted by Kenneth E. Chase for Appellants Kosher Eats LLC, Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation and MSC Companies, LLC for court review. Certificate of Interested Parties: No. Served on 05/30/2025. Manner of Service: email. [25-4062] --[Edited 05/30/2025 by AT to remove PDF as pleading was filed on 5/30/2025.] KC [Entered: 05/30/2025 03:28 PM] |
| Filing 2 [11185767] Docketing statement filed by Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Served on 05/30/2025. Manner of Service: email. [25-4062] KC [Entered: 05/30/2025 03:26 PM] |
| Filing 1 [11182715] Civil case docketed. Preliminary record filed. DATE RECEIVED: 05/16/2025 Docketing statement and Transcript order form due 06/02/2025 for Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC and MSC Companies, LLC. Notice of appearance due on 06/02/2025 for Abbson LLC, Darren Alberti, Kate Bailey, Brenda Bartels, Alex Beltz, Amber Blasingame, Brett Boon, Jake Brigham, Valerie Bromley, Edgar Carranza, Kathleen Carter, Cynthia Carucci, Charles Cavanagh, Laura Chartrand, Gregory Cohen, Kimberley Cronin, Isaac Crum, Erica Deatherage, Matthew Deenihan, Allison Dodd, Brieanna Dolmage, Patrick Drake, Emerald Consulting Partners LLC, R.J. Ertmer, Rachel Farr, Renne Finch, Mary Bryne Fletcher, Austin Gemmell, Matthew George, Deanna Gilbertson, Margaret Gray, Michelle Harder, Scott Hawranek, Andrew Hollins, HomePeople Corporation, Amy Huff, Craig Humphrey, Matt Jedrzejek, Maclain Joyce, Idin Kashefipour, Dara Keller, Daniel Klett, Steven Knauss, Kosher Eats LLC, Marjorie Kratsas, MSC Companies, LLC, Jason Martinez, Bryant Messner, Messner General Partnership, Messner Reeves LLP, Ian Mitchell, Scott Monroe, Bruce Montoya, Simone Montoya, Kathleen Mowry, Christina Mundy, Ann Nguyen, Katherine Otto, Jonathan Owens, Julian Pardo De Zela, Frank Perretta, Peter Pierce, William Randall, David Reeves, Richard Reice, Adam Royval, Heather Salg, Edwin Schwartz, Mikhail Shah, Greg Sitrick, Rowan Smith, Aaron Soleimani, Heather Stern, John Stevens, Deanne Stodden, Matthew Sullivan, Jenny Thornton, Benjamin Tietgen, Wade Warthen, Andrew Welch, Torben Welch, Karie Wilson, Douglas Wolanske and Jon Zimmerman. Disclosure statement due on 06/02/2025 for Abbson LLC, Emerald Consulting Partners LLC, HomePeople Corporation, Kosher Eats LLC, MSC Companies, LLC, Messner General Partnership and Messner Reeves LLP [25-4062] [Entered: 05/19/2025 12:20 PM] |
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