A-1 Collection Agency, LLC v. Pencil et al
Plaintiff: A-1 Collection Agency, LLC
Defendant: Kirk Pencil and Deborah Spielberger
3Rd Party Plaintiff: Deborah Pencil and Kirk W. Pencil
3Rd Party Defendant: Kaiser Foundation Health Plan of Colorado, Kaiser Permanente and Colorado Permanente
Case Number: 1:2011cv03415
Filed: December 30, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Mesa
Presiding Judge: Christine M Arguello
Referring Judge: Kristen L Mix
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 7, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2012 Opinion or Order Filing 17 ORDER GRANTING DISMISSAL WITH PREJUDICE OF THIRD-PARTY COMPLAINT AGAINST KAISER FOUNDATION HEALTH PLAN OF COLORADO AND REMANDING TO DISTRICT COURT, COUNTY OF GUNNISON, STATE OF COLORADO. By Judge Christine M. Arguello on 3/7/2012. (jjpsl, )
March 6, 2012 Filing 16 STIPULATION of Dismissal of Party Kaiser Foundation Health Plan of Colorado by ThirdParty Defendant Kaiser Foundation Health Plan of Colorado. (Attachments: #1 Proposed Order (PDF Only))(Geraghty, Jerome)
February 17, 2012 Opinion or Order Filing 15 MINUTE ORDER granting in part #13 Third Party Plaintiff's Motion to Reschedule Scheduling Conference. The Motion is denied to the extent that the Court is unavailable on the requested dates. Scheduling Conference is reset to 4/3/2012 at 09:30 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix.The parties shall submit their proposed scheduling order before 3/29/12. By Magistrate Judge Kristen L. Mix on 2/17/2012.(jjpsl, )
February 16, 2012 Filing 14 MEMORANDUM regarding #13 MOTION for Extension of Time to Reschedule Scheduling Conference filed by Kirk Pencil, Kirk W. Pencil, Deborah Pencil. Motion referred to Magistrate Judge Kristen L. Mix by Judge Christine M. Arguello on 02/16/12. Text Only Entry (cmasec)
February 16, 2012 Filing 13 MOTION for Extension of Time to Reschedule Scheduling Conference by Third Party Plaintiffs Deborah Pencil, Kirk W. Pencil, Defendants Deborah Pencil, Kirk Pencil. (Kaudy, Richard)
February 16, 2012 Filing 12 NOTICE ADVISEMENT REGARDING SCHEDULING/PLANNING CONFERENCE by ThirdParty Defendant Kaiser Foundation Health Plan of Colorado (Geraghty, Jerome)
February 8, 2012 Filing 11 REPLY to Response to #7 MOTION to Dismiss Third Party Plaintiffs' Claims for Relief and Conversion to ERISA Denial of Benefits Claim Pursuant to 29 USC 1132 filed by ThirdParty Defendant Kaiser Foundation Health Plan of Colorado. (Geraghty, Jerome)
January 30, 2012 Filing 10 REPLY to Response to #5 MOTION to Remand to State Court filed by Third Party Plaintiffs Deborah Pencil, Kirk W. Pencil, Defendants Deborah Pencil, Kirk Pencil. (Kaudy, Richard)
January 25, 2012 Filing 9 RESPONSE to #5 MOTION to Remand to State Court filed by ThirdParty Defendant Kaiser Foundation Health Plan of Colorado. (Geraghty, Jerome)
January 25, 2012 Filing 8 RESPONSE to #7 MOTION to Dismiss Third Party Plaintiffs' Claims for Relief and Conversion to ERISA Denial of Benefits Claim Pursuant to 29 USC 1132 filed by Third Party Plaintiffs Deborah Pencil, Kirk W. Pencil, Defendants Deborah Pencil, Kirk Pencil. (Kaudy, Richard)
January 6, 2012 Filing 7 MOTION to Dismiss Third Party Plaintiffs' Claims for Relief and Conversion to ERISA Denial of Benefits Claim Pursuant to 29 USC 1132 by ThirdParty Defendant Kaiser Foundation Health Plan of Colorado. (Geraghty, Jerome)
January 4, 2012 Opinion or Order Filing 6 ORDER Setting Scheduling/Planning Conference for 2/23/2012 11:00 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. By Magistrate Judge Kristen L. Mix on 1/4/2012. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (jjpsl, )
January 4, 2012 Filing 5 MOTION to Remand to State Court by Third Party Plaintiffs Deborah Pencil, Kirk W. Pencil, Defendants Deborah Pencil, Kirk Pencil. (Kaudy, Richard)
January 4, 2012 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Magistrate Judge Mix is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 60 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. By Judge Christine M. Arguello on 01/04/12. Text Only Entry (cmasec)
December 30, 2011 Filing 3 ANSWER to #2 Complaint and THIRD PARTY COMPLAINT against Kaiser Foundation Health Plan of Colorado by Deborah Pencil, Kirk w. Pencil.(lyg, ) Modified on 1/4/2012 to correct name of filer (lyg, ).
December 30, 2011 Filing 2 COMPLAINT against Deborah Pencil, Kirk Pencil, filed by A-1 Collection Agency, LLC.(lyg, )
December 30, 2011 Filing 1 NOTICE OF REMOVAL from Gunnison County, District Court, Case Number 2011-cv-237. (Filing fee $ 350 Receipt Number 43318), filed by Kaiser Foundation Health Plan of Colorado. (Attachments: #1 State Court Summons, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet, #4 Receipt)(lyg, )

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Search for this case: A-1 Collection Agency, LLC v. Pencil et al
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3rd party plaintiff: Deborah Pencil
Represented By: Richard Michael Kaudy
Represented By: Michael Paul Fossenier
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3rd party plaintiff: Kirk W. Pencil
Represented By: Richard Michael Kaudy
Represented By: Michael Paul Fossenier
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3rd party defendant: Kaiser Foundation Health Plan of Colorado
Represented By: John Louis Conklin
Represented By: Jerome R. Geraghty
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3rd party defendant: Kaiser Permanente
Represented By: John Louis Conklin
Represented By: Jerome R. Geraghty
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3rd party defendant: Colorado Permanente
Represented By: John Louis Conklin
Represented By: Jerome R. Geraghty
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Plaintiff: A-1 Collection Agency, LLC
Represented By: Gary L. Doehling
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Defendant: Kirk Pencil
Represented By: Richard Michael Kaudy
Represented By: Michael Paul Fossenier
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Defendant: Deborah Spielberger
Represented By: Richard Michael Kaudy
Represented By: Michael Paul Fossenier
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