Everest National Insurance Company et al v. Sutton et al
Plaintiff: Everest National Insurance Company and Everest Reinsurance Company
Defendant: Robert (I) E. Sutton, Robert E. Sutton, Julie (I) L. Sutton, Julie L. Sutton, Julie L. Sutton Revocable Trust, Heritage Advisors, LLC, Universal Special Auto Finance, LLC, Universal Capital Management, LLC, Universal Holdings, Inc., Fairfax Capital Management, LLC, Birdie, LLC, WK Capital Advisors, Inc., Centrix Consolidated, LLC, Centrix Capital Management, LLC, David Sutton, Katherine Sutton and Michael A. Connolly
Case Number: 1:2009cv02215
Filed: September 15, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Richard P. Matsch
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 30, 2010 Opinion or Order Filing 37 ORDER for Dismissal. Ordered that this case is dismissed without prejudice, each party to pay their own attorneys fees and costs by Judge Richard P. Matsch on 08/30/10. (jjh, )
August 25, 2010 Opinion or Order Filing 35 ORDER Setting Scheduling Conference for 10/22/2010 at 10:30 AM in Conference Room and proposed order (original only) on paper, shall be submitted directly to chambers by 4:00 p.m. on October 14, 2010, signed by Judge Richard P. Matsch on 8/25/2010. (rpmcd)
March 10, 2010 Opinion or Order Filing 34 Minute Entry - Courtroom Minutes for Scheduling Conference / Motions Hearing held on 3/10/2010 before Judge Richard P. Matsch. ORDERED: Plaintiffs' Motion to Stay This Action In Favor Of the First Filed New Jersey Action, filed February 9, 2010 25 , is granted. Case stayed 60 days (May 10, 2010) or until the New Jersey Court rules on the motion to dismiss, whichever occurs first. Plaintiffs' Motion To Dismiss Or, In The Alternative, Sever And Transfer TheCounterClaim To The District Of New Jersey, filed February 9, 2010 26 , is denied. Caption maybe amended by stipulation. (Reporter FTR - K. Terasaki) (rpmcd)
January 21, 2010 Opinion or Order Filing 24 ORDER Setting Scheduling Conference for 2/26/2010 at 02:30 PM in Conference Room and proposed order (original only) on paper, shall be submitted directly to chambers by 4:00 p.m. on February 18, 2010, signed by Judge Richard P. Matsch on 1/21/2010. (rpmcd)
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Search for this case: Everest National Insurance Company et al v. Sutton et al
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Plaintiff: Everest National Insurance Company
Represented By: Michael J. Geraghty
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Plaintiff: Everest Reinsurance Company
Represented By: Michael J. Geraghty
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Defendant: Robert (I) E. Sutton
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Defendant: Robert E. Sutton
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Defendant: Julie (I) L. Sutton
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Defendant: Julie L. Sutton
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Defendant: Julie L. Sutton Revocable Trust
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Defendant: Heritage Advisors, LLC
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Defendant: Universal Special Auto Finance, LLC
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Defendant: Universal Capital Management, LLC
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Defendant: Universal Holdings, Inc.
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Defendant: Fairfax Capital Management, LLC
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Defendant: Birdie, LLC
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Defendant: WK Capital Advisors, Inc.
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Defendant: Centrix Consolidated, LLC
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Defendant: Centrix Capital Management, LLC
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Defendant: David Sutton
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Defendant: Katherine Sutton
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Defendant: Michael A. Connolly
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