CS Capital Corp. v. Local Senior Services et al
Plaintiff: CS Capital Corp.
Defendant: Local Senior Services and Randy Kalani Fahilga
Case Number: 1:2011cv02357
Filed: September 7, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Arapahoe
Presiding Judge: Wiley Y. Daniel
Presiding Judge: Michael E. Hegarty
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
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
March 19, 2015 Opinion or Order Filing 75 ORDER granting 73 Second Ex Parte Motion to Depose Bank of America NA. By Magistrate Judge Michael E. Hegarty on 3/19/2015.(alowe)
July 31, 2014 Opinion or Order Filing 72 ORDER granting 70 Plaintiff/Judgment Creditors Ex Parte Motion to Depose Bank of America, N.A., by Magistrate Judge Michael E. Hegarty on 7/31/2014.(evana, )
June 3, 2014 Opinion or Order Filing 69 ORDER granting 67 Plaintiff/Judgment Creditor's Ex Parte Motion to Depose JP Morgan Chase Bank, N.A., by Magistrate Judge Michael E. Hegarty on 6/3/2014. (cpear)
December 11, 2012 Opinion or Order Filing 64 ORDER Transferring Case to United States District Court for the Northern District of Georgia. ORDERED THAT Defendant ILD Telecommunication Inc.'s (ILD) Motion to Dismiss 36 is GRANTED IN PART and DENIED IN PART. FURTHER ORDERED that this matter is CLOSED, by Chief Judge Wiley Y. Daniel on 12/11/12.(sgrim)
August 27, 2012 Opinion or Order Filing 62 MINUTE ORDER granting 60 Plaintiff's Unopposed Motion to Vacate Final Pretrial Conference. The Final Pretrial Conference set for 8/28/2012 is vacated. By Magistrate Judge Michael E. Hegarty on 8/27/2012. (mehcd)
July 27, 2012 Opinion or Order Filing 57 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Motion Hearing held on 7/27/2012, taking under advisement 50 Motion for Default Judgment. FTR: C. Coomes -- Courtroom A-501. (mehcd)
May 11, 2012 Opinion or Order Filing 45 MINUTE ORDER denying without prejudice 44 Motion for Default Judgment. Plaintiff must first request a entry of default pursuant to Fed. R. Civ. P. 55(a). Entered by Chief Judge Wiley Y. Daniel on 5/11/12. (wydcd, rrk)
May 9, 2012 Opinion or Order Filing 42 MINUTE ORDER granting 40 Motion to Amend Caption. The Clerk of the Court is directed to amend the caption as follows: Defendant ILD shall be referred to as "ILD Corp. f/k/a ILD Telecommunications, Inc." by Magistrate Judge Michael E. Hegarty on 05/09/12.(jjhsl, ) Modified on 5/9/2012 to add the word minute (jjhsl, ).
February 3, 2012 Opinion or Order Filing 32 ORDER on Motion to File First Amended Complaint. ORDERED that Plaintiff's Amended Motion to Amend and File First Amended Complaint 30 is granted. The Clerk of the Court is directed to file Plaintiff's First Amended Complaint, which is attached to Plaintiffs motion as Exhibit 1, by Magistrate Judge Michael E. Hegarty on 2/3/12.(lyg, )
January 31, 2012 Opinion or Order Filing 29 MINUTE ORDER denying without prejudice 27 Plaintiff's Motion to Amend and File First Amended Complaint, by Magistrate Judge Michael E. Hegarty on 1/31/2012. (mehcd)
October 13, 2011 Opinion or Order Filing 18 ORDER denying 7 Motion for More Definite Statement by Chief Judge Wiley Y. Daniel on 10/13/11.(jjh, )
September 26, 2011 Opinion or Order Filing 16 MINUTE ORDER granting 12 Motion to Vacate Scheduling Conference and reset for 11/4/2011 09:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty by Magistrate Judge Michael E. Hegarty on 09/26/11.(jjh, )
September 7, 2011 Opinion or Order Filing 4 ORDER Granting Second Motion for Extension of Time to File Returns of Service, signed by Arapahoe County District Court Judge, Charles M. Pratt, on 6/28/11. (lyg, )
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Plaintiff: CS Capital Corp.
Represented By: Andrew M. Toft
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Defendant: Local Senior Services
Represented By: Christopher Lynn Ingold
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Defendant: Randy Kalani Fahilga
Represented By: Christopher Lynn Ingold
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