FORBA Holdings, LLC v. LICSAC, LLC et al
Plaintiff: FORBA Holdings, LLC
Defendant: LICSAC, LLC, DD Marketing, Inc., DeRose Management, LLC and LICSAC NY, LLC
Case Number: 1:2009cv02305
Filed: September 28, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Marcia S. Krieger
Presiding Judge: Michael J. Watanabe
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
February 26, 2010 Opinion or Order Filing 45 ORDER DISMISSING CASE WITH PREJUDICE, each party to pay his or its own costs and attorneys fees. by Judge Christine M. Arguello on 2/26/2010. (erv, )
January 11, 2010 Opinion or Order Filing 39 ORDER granting 9 Defendants Motion to Dismiss. The Court, however, grants Plaintiff leave to file within 21 days an amended complaint that complies with the Twombly/Iqbal plausibility standard. If Plaintiff cannot, in good faith,4 file such a complaint, or if Plaintiff files nothing within 20 days, the case will be dismissed with prejudice. by Judge Christine M. Arguello on 1/11/2010.(erv, )
January 6, 2010 Opinion or Order Filing 38 PROTECTIVE ORDER by Magistrate Judge Michael J. Watanabe on 1/6/2010. (erv, )
December 28, 2009 Opinion or Order Filing 30 ORDER of Recusal. Clerk to randomly reassign the case to another judge, by Judge Marcia S. Krieger on 12/28/09. (gms, )
December 14, 2009 Opinion or Order Filing 26 TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 4/12/2011 at 04:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 12/14/09. (msksec, )
December 10, 2009 Opinion or Order Filing 25 MINUTE ORDER denying without prejudice 14 Conditional Motion for Leave to Amend Complaint, by Magistrate Judge Michael J. Watanabe on 12/10/2009.(wjc, )
October 20, 2009 Opinion or Order Filing 5 ORDER Scheduling Conference set for 12/8/2009 08:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 10/20/2009. (mjwcd )
October 6, 2009 Opinion or Order Filing 4 ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 10/6/09. (mskcd)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: FORBA Holdings, LLC v. LICSAC, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FORBA Holdings, LLC
Represented By: Christopher J. Dawes
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: LICSAC, LLC
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: DD Marketing, Inc.
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: DeRose Management, LLC
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: LICSAC NY, LLC
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?