JDK LLC et al v. Hodge et al
JDK LLC, Deborah Kolassa, Jerry Kolassa and S. Mark Spoone |
Ronald K. Hodge, Gregg K. Hodge, Paul A. Talbot, Thomas J. Gilhooly, Frank O. Hofmeister, James E. Sylvester, Max 1 Financial LLC and Brooke Talbot |
1:2015cv00494 |
March 9, 2015 |
US District Court for the District of Colorado |
Denver Office |
Arapahoe |
Nina Y. Wang |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. ยง 1961 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 135 ORDER denying 129 Motion for Reconsideration. By Magistrate Judge Nina Y. Wang on 4/20/16. (nywlc1) |
Filing 133 ORDER Setting Case for Trial. A three-day jury trial on the docket of Judge Philip A. Brimmer in the U.S. District Courthouse, Courtroom A701, 7th Floor, 901 19th Street, Denver, Colorado, to commence on October 17, 2016 at 8:00 a.m. A Trial Preparation Conference is set for October 7, 2016 at 1:30 p.m. Counsel who will try the case shall attend in person. Signed by Judge Philip A. Brimmer on 04/11/16. (jhawk, ) |
Filing 127 ORDER denying 125 Motion to Amend/Correct/Modify. By Magistrate Judge Nina Y. Wang on 3/30/16. (nywlc1) |
Filing 123 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 3/22/16. The Joint Motion to Amend Scheduling Order 118 is GRANTED; The deadline for completing discovery in this action is EXTENDED up to and including March 28, 2016; All other deadlines REMAIN SET, including the Final Pretrial Conference current set for April 8, 2016. (bsimm, ) |
Filing 117 ORDER. ORDERED that plaintiffs JDK LLC, Deborah Kolassa, Jerry Kolassa, and S.Mark Spoone's Motion to Strike/Withdraw Amended Consent Motion for Administrative Closure 115 is GRANTED in part.ORDERED that the parties' Second Amended Consent Motion for AdministrativeClosure 113 is DENIED as moot. Signed by Judge Philip A. Brimmer on 03/14/16.(jhawk, ) |
Filing 112 ORDER. ORDERED that the parties' Amended Consent Motion for Administrative Closure 111 is DENIED. Signed by Judge Philip A. Brimmer on 12/31/15.(jhawk, ) |
Filing 90 ORDER. ORDERED that plaintiffs JDK LLC, Deborah Kolassa, Jerry Kolassa, and S. Mark Spoone's Motion for Default Judgment against James E. Sylvester 23 is DENIED as moot. ORDERED that defendant Max1 Financial LLCs Unopposed Motion to Set Aside Entry of Default 57 is GRANTED. ORDERED that the defaults against defendants Max1 Financial LLC, James E. Sylvester, Ronald K. Hodge, and Gregg K. Hodge 17 , 39 , 64 are VACATED. Signed by Judge Philip A. Brimmer on 11/09/15.(jhawk, ) |
Filing 81 MINUTE ORDER. ORDERED that Defendant Hofmeister's Motion to Dismiss 19 and Defendants Paul Talbot and Brooke Talbots Motion to Dismiss 61 are DENIED as moot. Entered by Judge Philip A. Brimmer on 10/06/15.(jhawk, ) |
Filing 79 ORDER granting 76 Motion for Leave to Amend. The Clerk of Court is directed to accept [76-1] for filing as the First Amended Complaint. The Scheduling Order is amended to require the exchange of Initial Disclosures pursuant to Fed. R. Civ. P. 26(a)(1) no later than 10/12/15. A Status Conference is set for 10/15/2015 11:30 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. By Magistrate Judge Nina Y. Wang on 10/2/15. (nywlc1) |
Filing 44 ORDER ON MOTION FOR SUBSTITUTED SERVICE by Magistrate Judge Nina Y. Wang on 5/22/15. The Motion for Substituted Service or Service of Process by U.S. Marshal 40 is GRANTED. Plaintiffs shall file proof of the foregoing with the court on or before 6/8/2015. (bsimm, ) |
Filing 43 ORDER SETTING RULE 16(b) SCHEDULING CONFERENCE by Magistrate Judge Nina Y. Wang on 5/19/15. A Scheduling Conference is set for 7/6/2015 09:15 AM in Courtroom C205 before Magistrate Judge Nina Y. Wang. The parties shall submit their proposed scheduling order, including a copy of the proposed scheduling order in a Word format sent via email to Wang_Chambers@cod.uscourts.gov, seven days prior to the Scheduling Conference. (bsimm, ) |
Filing 9 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF PILOT PROGRAM CONSENT FORM by Magistrate Judge Nina Y. Wang on 3/18/15. A Scheduling Conference is set for 4/27/2015 09:30 AM in Courtroom C205 before Magistrate Judge Nina Y. Wang. Consent Form 5 due by 5/7/2015. (bsimm, ) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.