Ragab v. Howard et al
Sami Ragab |
Muhammad Howard, Ultegra Financial Partners, Inc. and Seed Consulting, LLC |
1:2015cv00220 |
February 2, 2015 |
US District Court for the District of Colorado |
Denver Office |
Denver |
Wiley Y. Daniel |
Michael J. Watanabe |
Consumer Credit |
15 U.S.C. ยง 1679 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 76 MINUTE ORDER granting 75 Unopposed Emergency Motion to Stay Proceedings Pending Appeal filed February 2, 2016 by Judge Wiley Y. Daniel on 2/24/16.(dkals, ) |
Filing 74 MINUTE ORDER denying without prejudice 63 Motion to Compel Discovery Response, by Magistrate Judge Michael J. Watanabe on 1/28/2016.(slibi, ) |
Filing 73 ORDER Granting 66 Defendants Muhammad Howard, Ultegra Financial Partner, Inc., and Clive Funding, Inc.s Joint Motion to Stay Proceedings Pending Appeal. This action is stayed as to Defendants Muhammad Howard, Ultegra Financial Partner, Inc., and Clive Funding, Inc. pending the appeal of their motions to compel arbitration, by Judge Wiley Y. Daniel on 1/5/2016.(evana, ) |
Filing 58 ORDER that Defendants Muhammad Howard and Ultegra Financial Partners, Inc.s Motion to Compel Arbitration and Motion to Dismiss Plaintiffs Claims or, in the Alternative, Stay Plaintiffs Claims ECF No. 21 is DENIED. It is FURTHER ORDERED that Defendant Clive Funding, Inc.s Motion to Compel Arbitration and Motion to Dismiss Plaintiffs Claims or, in the Alternative, Stay Plaintiffs Claims ECF No. 51 is DENIED. by Judge Wiley Y. Daniel on 11/2/2015.(evana, ) |
Filing 57 PROTECTIVE ORDER Entered by Magistrate Judge Michael J. Watanabe on 10/22/2015. (emill) |
Filing 49 MINUTE ORDER granting 46 Defendants Muhammad Howard and Ultegra Financial Partners, Inc's Motion to Stay Discovery. Discovery as to these defendants is STAYED. Discovery will proceed between Plaintiff and the Co-Defendants Clive Funding, Inc. and Seed Consulting, LLC. By Magistrate Judge Michael J. Watanabe on 10/9/2015.(emill) |
Filing 37 MINUTE ORDER granting 35 Plaintiff's Unopposed Motion to Join Additional Defendant Pursuant to F.R.C.P. [sic] 19 and 20, Joinder of Parties. Plaintiff shall forthwith file his amended complaint. By Magistrate Judge Michael J. Watanabe on 6/22/2015.(emill) |
Filing 33 MINUTE ORDER Granting 31 Plaintiffs Motion for Leave to File Sur-Reply to Defendants Amended Reply, not to exceed five (5) pages in length, by Thursday, June 18, 2015. Denying as moot 29 Plaintiffs Motion for Leave to File Sur-Reply to Defend ants Reply in Support of Defendants Muhammad Howard and Ultegra Financial Partners, Inc.s Amended Motion to Compel Arbitration and Motion to Dismiss Plaintiffs Claims and Motion to Dismiss Plaintiffs Claims or, in the Alternative, Stay Plaintiffs Claims; by Judge Wiley Y. Daniel on 6/9/2015.(evana, ) |
Filing 22 MINUTE ORDER Denying as moot 20 Motion to Compel Arbitration and Motion to Dismiss Plaintiffs Claims or, in the Alternative, Stay Plaintiffs Claims, pursuant to the filing of the 21 Amended Motion, by Judge Wiley Y. Daniel on 4/23/2015.(evana, ) |
Filing 19 MINUTE ORDER granting 17 Defendant Seed Consulting's Motion for Leave to Appear Telephonically for Scheduling Conference 5/5/2015 02:00 PM. By Magistrate Judge Michael J. Watanabe on 4/9/2015.(emill) |
Filing 16 MINUTE ORDER denying 14 Plaintiff's Motion for Relief from Order, by Magistrate Judge Michael J. Watanabe on 3/30/2015.(emill) |
Filing 5 ORDER Scheduling Conference set for 4/9/2015 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 2/4/2015. (emill) |
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