SGS Acquisition Company Limited v. Linsley et al
Plaintiff: SGS Acquisition Company Limited
Defendant: Linsley, David Linsley, Bernard Guarnera, Northern Zinc, LLC, Star Mountain Resources, Inc. and Broadlands Mineral Advisory Services, Ltd
Case Number: 1:2016cv02486
Filed: October 4, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX Outside US
Presiding Judge: Christine M Arguello
Referring Judge: John L Kane
2 Judge: Kristen L Mix
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2023 Opinion or Order Filing 228 MANDATE of USCA as to #197 Notice of Appeal filed by SGS Acquisition Company Limited, #227 USCA Order/Opinion/Judgment : (USCA Case No. 22-1281, 23-1016) (sphil, )
April 6, 2023 Opinion or Order Filing 227 USCA Order as to #197 Notice of Appeal filed by SGS Acquisition Company Limited : (USCA Case No. 22-1281 & 23-1016) (This document is not the Mandate). Appeal is dismissed for lack of prosecution pursuant to Tenth Circuit Rule 42.1. (sphil, )
April 3, 2023 Opinion or Order Filing 226 ORDER: Granting #225 Motion to Withdraw as Attorneys. Attorneys T. Micah Dortch, Christopher D. Lindstrom, and Maryssa Simpson are permitted to withdraw as counsel for Plaintiff. The Court notes that Plaintiff has been notified by counsel of its obligation to hire other counsel to prepare for any such hearings, trial or motions. FURTHER, T. Micah Dortch, Christopher D. Lindstrom, and Maryssa Simpson are DIRECTED to provide Plaintiff with a copy of this Order forthwith. FURTHER ORDERED that the Clerk of the Court is DIRECTED to delete T. Micah Dortch, Christopher D. Lindstrom, and Maryssa Simpsons email addresses from future ECF filings and electronic notifications in this case. SO ORDERED by Senior Judge Christine M. Arguello on 4/3/2023. Text Only Entry(cmasec)
April 3, 2023 Opinion or Order Filing 225 MOTION to Withdraw as Attorney by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Proposed Order (PDF Only))(Dortch, Timothy)
March 13, 2023 Opinion or Order Filing 224 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 03/13/2023. IT IS HEREBY ORDERED that the Motion #220 is GRANTED. Pursuant to Fed. R. Civ. P. 26(b)(2)(A) and Fed. R. Civ. P. 69(a)(2), Defendants are permitted 25 post judgment interrogatories.(alave, )
March 9, 2023 Opinion or Order Filing 223 MEMORANDUM regarding #220 Unopposed MOTION for Order to Enlarge Permitted Number of Interrogatories filed by Broadlands Mineral Advisory Services, Ltd, David Linsley, Bernard Guarnera. Motion referred to Magistrate Judge Kristen L. Mix by Senior Judge Christine M. Arguello on 3/9/2023. Text Only Entry (cmasec)
March 7, 2023 Opinion or Order Filing 222 USCA Appeal Fees received $ 505, receipt number 106239; Full Payment (USCA Case No. 23-1016) (sphil, )
March 3, 2023 Opinion or Order Filing 221 ORDER of USCA as to #197 Notice of Appeal and #215 Amended NOTICE OF APPEAL filed by SGS Acquisition Company Limited. (USCA Case No. 22-1281 & 23-1016). The court directs SGS to correct this deficiency on or before March 8, 2023. (sphil, )
March 3, 2023 Opinion or Order Filing 220 Unopposed MOTION for Order to Enlarge Permitted Number of Interrogatories by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Proposed Order (PDF Only))(Johnson, Andrew)
February 2, 2023 Opinion or Order Filing 219 LETTER TO USCA and all counsel certifying the record is complete as to #215 Amended Notice of Appeal filed by SGS Acquisition Company Limited. A transcript order form was filed stating that a transcript is not necessary. ( Appeal No. 23-1016) Text Only Entry (sphil, )
February 1, 2023 Opinion or Order Filing 218 TRANSCRIPT ORDER FORM re #215 Amended Notice of Appeal by Plaintiff SGS Acquisition Company Limited (Lindstrom, Christopher)
January 17, 2023 Opinion or Order Filing 217 USCA Case Number 23-1016 for #215 Amended Notice of Appeal filed by SGS Acquisition Company Limited. (sphil, )
January 17, 2023 Opinion or Order Filing 216 LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the #215 Amended Notice of Appeal filed by SGS Acquisition Company Limited to the U.S. Court of Appeals. ( Retained Counsel,) (Attachments: #1 Preliminary Record, #2 Docket Sheet)(sphil, )
January 13, 2023 Opinion or Order Filing 215 Amended NOTICE OF APPEAL as to #112 Order on Motion for Summary Judgment,, #214 Order on Motion for Attorney Fees, #192 Judgment by Plaintiff SGS Acquisition Company Limited (Lindstrom, Christopher)
January 9, 2023 Opinion or Order Filing 214 ORDER granting Defendants' Motion for Attorney's Fees by Senior Judge Christine M. Arguello on 1/9/2023. #194 Motion for Attorney Fees (msmot)
December 8, 2022 Opinion or Order Filing 213 LETTER TO USCA and all counsel certifying the record is complete as to #197 Notice of Appeal filed by SGS Acquisition Company Limited. A transcript order form was filed stating that a transcript is not necessary. ( Appeal No. 22-1281) Text Only Entry (sphil, )
November 9, 2022 Opinion or Order Filing 212 TRANSCRIPT of Jury Trial Day 3 held on 08/10/22 before Judge Arguello. Pages: 276-350. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (dmart, )
November 9, 2022 Opinion or Order Filing 211 TRANSCRIPT of Jury Trial Day 2 held on 08/09/2022 before Judge Arguello. Pages: 88-275. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (dmart, )
November 9, 2022 Opinion or Order Filing 210 VOIR DIRE TRANSCRIPT of proceedings held on 08/08/2022 before Judge Arguello. Pages: 1-63. (dmart, )
November 9, 2022 Opinion or Order Filing 209 Partial TRANSCRIPT of Jury Trial Day 1 - Excluding Voir Dire held on 08/08/2022 before Judge Arguello. Pages: 1-87. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (dmart, )
October 5, 2022 Opinion or Order Filing 208 REPORTER TRANSCRIPT ORDER FORM filed by Darlene Martinez re: #197 Notice of Appeal. Transcript due by 12/5/2022. (nrich)
September 29, 2022 Opinion or Order Filing 207 TRANSCRIPT ORDER FORM re #197 Notice of Appeal by Plaintiff SGS Acquisition Company Limited (Lindstrom, Christopher)
September 28, 2022 Opinion or Order Filing 206 REPLY to Response to #194 MOTION for Attorney Fees filed by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Onsager, Christian)
September 22, 2022 Opinion or Order Filing 205 RESPONSE to #194 MOTION for Attorney Fees filed by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
September 21, 2022 Opinion or Order Filing 204 Costs Taxed by Clerk in the amount of $4,655.13 against Plaintiff SGS Acquisition Limited and in favor of Defendants David Lindsey, Bernard Guamera, et al. Costs awarded pursuant to the parties' Stipulation (Docket No. 203). The hearing set for Sept. 27, 2022 is accordingly VACATED.(ashee)
September 16, 2022 Opinion or Order Filing 203 STIPULATION re #202 Proposed Bill of Costs Pursuant to D.C.Colo.LCivR 54.1 by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Johnson, Andrew)
September 16, 2022 Opinion or Order Filing 202 Proposed Bill of Costs Second Amended by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit Invoices, #2 Exhibit Itemization Spreadsheet)(Johnson, Andrew)
September 15, 2022 Opinion or Order Filing 201 ORDER: Granting #200 Unopposed Motion for Extension of Time to File Response. Plaintiff's Response to #194 Defendant's Motion for Attorney Fees due on or before 9/22/2022. SO ORDERED by Senior Judge Christine M. Arguello on 9/15/2022. Text Only Entry(cmasec)
September 14, 2022 Opinion or Order Filing 200 Unopposed MOTION for Extension of Time to File Response/Reply as to #194 MOTION for Attorney Fees by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Proposed Order (PDF Only))(Dortch, Timothy)
September 9, 2022 Opinion or Order Filing 199 USCA Case Number 22-1281 for #197 Notice of Appeal filed by SGS Acquisition Company Limited. (sphil, )
September 9, 2022 Opinion or Order Filing 198 LETTER Transmitting Notice of Appeal to all counsel advising of the transmittal of the #197 Notice of Appeal filed by SGS Acquisition Company Limited to the U.S. Court of Appeals. ( Retained Counsel, Fee paid,) (Attachments: #1 Preliminary Record, #2 Docket Sheet)(sphil, )
September 7, 2022 Opinion or Order Filing 197 NOTICE OF APPEAL as to #112 Order on Motion for Summary Judgment,, #192 Judgment by Plaintiff SGS Acquisition Company Limited (Filing fee $ 505, Receipt Number ACODC-8644880) (Lindstrom, Christopher)
August 29, 2022 Opinion or Order Filing 196 NOTICE by Clerk re #195 Proposed Bill of Costs. As set in the Proposed Bill, the hearing for this matter will be held on September 27, 2022 at 8:30 a.m. MST. The hearing will be held IN PERSON - the parties are directed to have counsel asserting the Proposed Bill of Costs and opposing counsel presenting objections be physically present for the hearing. Co-counsel can appear by telephone. The hearing will be held in Courtroom A201 (2nd floor) of the Arraj U.S. Courthouse. The Clerk reminds the parties that a Statement of Conferral must be filed no later than the day before the hearing in order to confirm the attempts to reach a settlement on either some or all of the requested costs, per local rule LCivR 54.1, and to confirm the parties have utilized the Clerk's Guide to Bills of Cost Hearings (see attached) in their discussions. Failure to file a Statement of Conferral by the close of business the day before the hearing will result in the Bill of Costs being summarily denied and the hearing will be vacated. Finally, the Clerk strongly encourages the parties to reach an agreement as to individual costs items - or preferably - a global settlement, in light of the Rule One directive that the court and PARTIES work to secure the just, speedy, and inexpensive determination of every action and proceeding. (ashee)
August 26, 2022 Opinion or Order Filing 195 Proposed Bill of Costs Amended by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit Itemization Spreadsheet, #2 Exhibit Invoices)(Johnson, Andrew)
August 24, 2022 Opinion or Order Filing 194 MOTION for Attorney Fees by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit 1. Transcript of Final Pretrial Conference, #2 Exhibit 2. Supplemental Interrogatory Response No. 2, #3 Exhibit 3. Transcript of Greg Smith, #4 Exhibit 4. Declaration of Christian C. Onsager)(Onsager, Christian)
August 24, 2022 Opinion or Order Filing 193 Proposed Bill of Costs by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit Spreadsheet, #2 Exhibit Invoices)(Johnson, Andrew)
August 10, 2022 Opinion or Order Filing 192 FINAL JUDGMENT in favor of Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley and against SGS Acquisition Company Limited. Entered by Clerk on 8/10/2022. (lrobe)
August 10, 2022 Opinion or Order Filing 191 MINUTE ENTRY for proceedings held before Judge Christine M. Arguello: Jury Trial Day Three held on 8/10/2022. Charging conference. WITNESSES SWORN AND TESTIFIED: Greg Smith. ORDERED: GRANTING Defendants oral motion for judgment as a matter of law pursuant to Fed. R. Civ. P. 50(a). FURTHER ORDERED: Counsel for the parties shall retain custody of their respective exhibits and depositions until such time as all need for the exhibits and depositions has terminated and the time to appeal has expired or all appellate proceedings have been terminated plus sixty days. Jury discharged with the thanks of the Court. Trial concluded. (Total time: 1 Hour 42 Minutes, Hearing time: 7:18 a.m. 10:16 a.m.)APPEARANCES: T. Micah Dortch, Maryssa Simpson, and Christopher Lindstrom on behalf of the Plaintiff; Andrew Johnson and Christian Onsager on behalf of Defendants. ALSO PRESENT: Greg Smith, SGS Acquisition Company Limited representative; Defendants David Linsley (telephone) and Bernard Guarnera. Court reporter: Darlene Martinez. Text Only Entry. (lrobe)
August 9, 2022 Opinion or Order Filing 190 Proposed Jury Instructions Numbers 15 and 16 by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
August 9, 2022 Opinion or Order Filing 189 MINUTE ENTRY for proceedings held before Judge Christine M. Arguello: Jury Trial Day Two held on 8/9/2022.WITNESSES SWORN AND TESTIFIED: David Linsley, Bernard Guarnera, Chris Wyatt (by video deposition). EXHIBITS RECEIVED: 33, 18, 17.Jury excused for the day. Trial continued to 8/10/2022 at 7:15 a.m. (Total time: 5 Hours, 27 Minutes, Hearing time: 8:06 a.m. 2:31 p.m.)APPEARANCES: T. Micah Dortch, Maryssa Simpson, and Christopher Lindstrom on behalf of the Plaintiff; Andrew Johnson and Christian Onsager on behalf of Defendants. ALSO PRESENT: Greg Smith, SGS Acquisition Company Limited representative; Defendants David Linsley (telephone) and Bernard Guarnera. Court reporter: Darlene Martinez. Text Only Entry. (lrobe)
August 8, 2022 Opinion or Order Filing 188 MINUTE ENTRY for proceedings held before Judge Christine M. Arguello: Jury Trial Day One held on 8/8/2022. Opening Statements. Jury of 8 impaneled and sworn. WITNESS SWORN AND TESTIFIED: Jeremy Read EXHIBITS RECEIVED: 1, 2, 7- 9, 11, 12, 16, 21, 22, 25-28, 31, 32, 34-36, 38, 37. Jury excused for the day. Trial continued to 8/9/2022 at 8:00 a.m. (Total time: 3 Hours, 47 Minutes, Hearing time: 8:56 a.m. 2:28 p.m.)APPEARANCES: T. Micah Dortch, Maryssa Simpson, and Christopher Lindstrom on behalf of the Plaintiff; Andrew Johnson and Christian Onsager on behalf of Defendants. ALSO PRESENT: Greg Smith, SGS Acquisition Company Limited representative; Defendants David Linsley (telephone) and Bernard Guarnera. Court reporter: Darlene Martinez. Text Only Entry. (lrobe)
August 3, 2022 Opinion or Order Filing 187 RESPONSE to #186 Brief by Plaintiff SGS Acquisition Company Limited. (Lindstrom, Christopher)
July 29, 2022 Opinion or Order Filing 186 BRIEF re 185 Trial Preparation Conference,,,,,,, Text Only Entry - Prompts,,,,,,, Terminate Deadlines and Hearings,,,,,, Proposed Jury Instruction No. 17 by Defendants Bernard Guarnera, David Linsley. (Onsager, Christian)
July 26, 2022 Opinion or Order Filing 185 MINUTE ENTRY for Trial Preparation Conference held before Judge Christine M. Arguello on 7/26/2022. The Court outlines its trial procedures and protocol. TRIAL: Jury Selection will begin at 8:30 a.m. on the first day of trial.The Court affirms the 5-day Jury trial scheduled to begin on August 8, 2022 at 8:30 a.m. Subsequent days of trial will begin at 8:00 a.m. Parties allowed 15 minutes per side for voir dire. Case shall be tried to a Jury of 8. Jurors will be allowed to take notes. Jurors will not be allowed to ask questions during this trial. Each witness will be called only once, subject to recall, if necessary. Parties agree to the sequestration of witnesses, with the exception of the expert witnesses. ORDERED: Pursuant to Federal Rule of Evidence 615c, Mr. Jeremy Read is permitted to attend the entirety of the trial as Plaintiffs representative. The testimony of Chris Wyatt will not be excluded, as stated on the record. Defendants objections to Plaintiffs expert witness, Chris Wyatt, are OVERRULED, as stated on the record. DEADLINES:Defendant shall file briefing on Instruction No. 17 by Friday, July 29, 2022. Plaintiffs response is due by Wednesday, August 3, 2022. The parties shall submit a glossary of unusually spelled words and names for the benefit of the court reporter no later than noon, August 5, 2022. (Total time: 48 minutes, Hearing time: 3:02 p.m. - 3:50 p.m.) APPEARANCES: Timothy M. Dortch, Maryssa J. Pittman, and Christopher D. Lindstrom on behalf of the Plaintiff, Christian C. Onsager and Andrew D. Johnson on behalf of the Defendants. Court Reporter: Darlene Martinez. (babia) Text Only Entry
April 6, 2022 Opinion or Order Filing 184 ORDER: Pursuant to correspondence between counsel and Chambers staff, a five-day Jury Trial is set to begin 8/8/2022, at 8:30 AM, with Jury Selection set for the morning of trial in Courtroom A602, before Judge Christine M. Arguello. A Final Trial Preparation Conference is set for 7/26/2022, at 3:00 PM. The Final Trial Preparation Conference will be held via VTC. Counsel are directed to contact Chambers not less than three days before the Conference for instructions on how to proceed with VTC.Parties are expected to be fully prepared for trial at that time. Lead counsel who will try the case shall appear, unless a written motion for alternative appearance is granted by the Court. These proceedings are subject to the Federal Rules of Civil Procedure, the Federal Rules of Evidence, the Local Rules of Practice for the United States District Court for the District of Colorado and the Civil Practice Standards for this courtroom, a copy of which can be downloaded from the Court's website at www.cod.uscourts.gov under the "Judicial Officers" tab. SO ORDERED by Judge Christine M. Arguello on 4/6/2022. Text Only Entry (cmasec)
March 30, 2022 Opinion or Order Filing 183 NOTICE re #182 Order,,, Terminate Motions,, of Election Not to File Motion to Preserve Testimony by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley (Onsager, Christian)
March 23, 2022 Opinion or Order Filing 182 ORDER re: #180 Defendants' Unopposed Motion to Permit David Linsley to Appear and Testify at Trial By Video Teleconference Link is GRANTED, as outlined above; #181 Defendants' Opposed Motion to Allow Limited Motion for Summary Judgment is DENIED; and Defendants are DIRECTED to file a written motion to preserve deposition testimony, as directed by the Court on May 19, 2021. Defendants shall file the motion by March 30, 2022. SO ORDERED by Judge Christine M. Arguello on 3/23/2022, (sphil, ) Modified on 3/29/2022 to edit text. (sphil, ).
March 21, 2022 Opinion or Order Filing 181 MOTION for Leave to Allow Limited Motion for Summary Judgment 179 Order on Motion to Continue,,,, Status Conference,,,, Terminate Hearings,,,, Text Only Entry - Prompts,,, by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit 1. Motion for Summary Judgment, #2 Exhibit 2. Pretrial Transcript, #3 Proposed Order (PDF Only))(Onsager, Christian)
March 21, 2022 Opinion or Order Filing 180 Unopposed MOTION for Leave to Appear and Testify at Trial by Video Teleconference Link by Defendants Bernard Guarnera, David Linsley. (Attachments: #1 Proposed Order (PDF Only))(Onsager, Christian)
May 19, 2021 Opinion or Order Filing 179 MINUTE ENTRY for proceedings held before Judge Christine M. Arguello: Status Conference held by VIDEO TELECONFERENCE on 5/19/2021. GRANTING #178 Plaintiff's Opposed Motion to Continue; GRANTING Defendants' Oral Motion to take a testimony preservation deposition of Bernard Guarnera; DIRECTING Defendants to file a written motion requesting permission to file a limited Motion for Summary Judgment. The Final Trial Preparation Conference set for 5/25/2021 at 2:00 and the Jury Trial set for 6/7/2021 are VACATED. Parties to contact Chambers at Arguello_Chambers@cod.uscourts.gov to reset the trial. (Total time: 11 Minutes, Hearing time: 1:53 p.m. -- 2:04 p.m.)APPEARANCES: Christopher Lindstrom on behalf of the Plaintiff; Andrew Johnson and Christian Onsager (by Telephone) on behalf of the Defendants. Court Reporter: Darlene Martinez. (swest) Text Only Entry
May 18, 2021 Opinion or Order Filing 178 MOTION to Continue Trial by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
May 18, 2021 Opinion or Order Filing 177 ORDER: A Status Conference is set for 5/19/2021, at 02:00 PM before Judge Christine M. Arguello. This Hearing will be conducted via VTC. Counsel are directed to contact my Courtroom Deputy via email (Socorro_West@cod.uscourts.gov) for instructions on how to proceed with VTC. SO ORDERED by Judge Christine M. Arguello on 5/18/2021. Text Only Entry (cmasec)
May 10, 2021 Opinion or Order Filing 176 ORDER: In an effort to slow the spread of COVID-19, to promote public health and safety, and to minimize the risk of exposure to the virus for all parties, the Final Trial Preparation Conference set for 5/25/2021, at 2:00 PM will be conducted via VTC. Counsel are directed to contact my Courtroom Deputy via email (Socorro_West@cod.uscourts.gov) for instructions on how to proceed with VTC. SO ORDERED by Judge Christine M. Arguello on 5/10/2021. Text Only Entry (cmasec)
April 27, 2021 Opinion or Order Filing 175 ORDER: Granting #174 Unopposed Motion to Permit David Linsley to Appear and Testify at Trial by Video Teleconference Link. SO ORDERED by Judge Christine M. Arguello on 4/27/2021.(cmasec)
April 23, 2021 Opinion or Order Filing 174 Unopposed MOTION for Leave to Appear and Testify at Trial by Video Conference Link by Defendants Bernard Guarnera, David Linsley. (Attachments: #1 Proposed Order (PDF Only))(Onsager, Christian)
April 21, 2021 Opinion or Order Filing 173 ORDER: Granting #172 Motion to Withdraw as Attorney. Attorney Kimberly Penepacker is permitted to withdraw as counsel for Plaintiff. The Court notes that Plaintiff continues to be represented by Messrs. Lindstrom, Simpson, and Dortch and Ms. Simpson. FURTHER ORDERED that the Clerk of the Court is DIRECTED to delete Ms. Penepacker's email address from future ECF filings and electronic notifications in this case. SO ORDERED by Judge Christine M. Arguello on 4/21/2021. Text Only Entry(cmasec)
April 21, 2021 Opinion or Order Filing 172 MOTION to Withdraw as Attorney by Plaintiff SGS Acquisition Company Limited. (Jones Penepacker, Kimberly)
April 21, 2021 Opinion or Order Filing 171 ADVISORY NOTICE TO ATTORNEY AND COURT: Under D.C.COLO.LAttyR 3(a), Michael Alan Simpson was administratively removed from the court's attorney roll and barred from filing electronically under CM/ECF for failing to pay the 2020 Biennial Fee. Counsel must complete a Bar/ECF application through counsel's existing Attorney Services Portal account and pay the full application fee to be restored to the attorney roll and CM/ECF. Upon reinstatement, counsel must file a Notice of Entry of Appearance in this case. (Text Only Entry) (ebutl)
November 9, 2020 Opinion or Order Filing 170 ORDER Granting #168 Unopposed Motion to Withdraw Documents. #165 Defendants' Motion to Permit Testimony by Teleconference Video Link and #166 Defendants' Motion for Hearing on Motion to Permit Testimony by Teleconference Video Link and Related Matters are WITHDRAWN. SO ORDERED by Judge Christine M. Arguello on 11/9/2020. Text Only Entry(cmasec)
November 9, 2020 Opinion or Order Filing 169 ORDER: Pursuant to U.S. District Court's General Order 2020-19 and correspondence between counsel and Chambers staff, the 5-day Jury Trial set for 12/7/2020 and the Final Trial Preparation Conference set for 11/17/2020 are hereby VACATED. The 5-day Jury Trial is RESET to 6/7/2021, at 8:30 AM and the Final Trial Preparation Conference is RESET to 5/25/2021, at 2:00 PM. SO ORDERED by Judge Christine M. Arguello on 11/9/2020. Text Only Entry (cmasec)
November 6, 2020 Opinion or Order Filing 168 Unopposed MOTION to Withdraw Document re #165 MOTION for Order to Permit Testimony by Teleconference Video Link, #166 MOTION for Hearing/Conference re #165 MOTION for Order to Permit Testimony by Teleconference Video Link and Related Matters by Defendants Bernard Guarnera, David Linsley. (Attachments: #1 Proposed Order (PDF Only))(Johnson, Andrew)
November 2, 2020 Opinion or Order Filing 167 ORDER re: #165 MOTION for Order to Permit Testimony by Teleconference Video Link and #166 MOTION for Hearing/Conference. Plaintiff shall file its Responses on or before 11/9/2020, 5:00 PM. SO ORDERED by Judge Christine M. Arguello on 11/2/2020. Text Only Entry (cmasec)
October 30, 2020 Opinion or Order Filing 166 WITHDRAWN by Doc. # 170 -- MOTION for Hearing/Conference re #165 MOTION for Order to Permit Testimony by Teleconference Video Link and Related Matters by Defendants Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit 1. Email)(Onsager, Christian) Modified on 11/9/2020 (cmasec).
October 28, 2020 Opinion or Order Filing 165 WITHDRAWN by Doc. # 170 -- MOTION for Order to Permit Testimony by Teleconference Video Link by Defendants Bernard Guarnera, David Linsley. (Onsager, Christian) Modified on 11/9/2020 (cmasec).
June 23, 2020 Opinion or Order Filing 164 ORDER: Pursuant to email correspondence between counsel and Chambers staff, the five-day Jury Trial set to commence 7/20/2020 is VACATED and RESET to 12/7/2020, at 08:30 AM. A Final Trial Preparation Conference is set for 11/17/2020 at 03:00 PM. Both hearing will be held in Courtroom A 602 before Judge Christine M. Arguello. SO ORDERED by Judge Christine M. Arguello on 6/23/2020. Text Only Entry (cmasec)
June 18, 2020 Opinion or Order Filing 163 ORDER: Upon review of the transcript from the Final Trial Preparation Conference in this case (Doc. #138 ), it is evident that the claims against Defendants Star Mountain Resources, Inc. and Northern Zinc, LLC have been dismissed without prejudice (id. at 5). Therefore, those Defendants are hereby DISMISSED from this case. The Clerk of the Court is DIRECTED to amend the case caption accordingly. SO ORDERED. by Judge Christine M. Arguello on 6/18/2020. Text Only Entry (cmasec)
May 15, 2020 Opinion or Order Filing 162 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #160 Notice of Change of Address/Contact Information filed by attorney Andrew D. Johnson. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (evana, )
April 30, 2020 Opinion or Order Filing 161 NOTICE of Change of Address/Contact Information by Gabrielle Palmer (Palmer, Gabrielle)
April 29, 2020 Opinion or Order Filing 160 NOTICE of Change of Address/Contact Information by Andrew David Johnson (Johnson, Andrew)
April 29, 2020 Opinion or Order Filing 159 NOTICE of Change of Address/Contact Information by Christian C. Onsager (Onsager, Christian)
March 18, 2020 Opinion or Order Filing 158 ORDER re: 156 Order Granting Motion to Vacate Trial Date. Pursuant to email correspondence between counsel and Chambers staff, a four-day Jury Trial is set to begin 7/20/2020 at 8:30 AM, with Jury Selection set for the morning of trial in Courtroom A602, before Judge Christine M. Arguello. If the parties have any objections to the Court's Proposed Final Jury Instructions, the parties shall file those objections on or before 7/6/2020. SO ORDERED by Judge Christine M. Arguello on 3/18/2020. Text Only Entry (cmalc2)
March 16, 2020 Opinion or Order Filing 157 ORDER: the Court is aware that the parties have requested trial dates in this case beginning in November 2020, which is in seven months. Given that trial has already been postponed once, an additional delay of seven months is unreasonable absent extraordinary circumstances. Therefore, the parties are DIRECTED to file a joint submission providing specific reasons, e.g. case numbers and venues of conflicting trials, demonstrating why the parties are unavailable for a four-day jury trial on each of the eight weeks that the Court has offered the parties between now and August. Those dates are as follows: April 20, 2020; May 4, 2020; May 11, 2020; May 18, 2020; June 22, 2020; June 29, 2020; July 20, 2020; and August 10, 2020. The parties shall file the joint submission on or before 12:00 PM MST on March 19, 2020. Failure to show good cause for unavailability will result in the Court setting this matter for trial on one of the available dates. SO ORDERED by Judge Christine M. Arguello on 3/16/2020. Text Only Entry (cmalc2)
March 10, 2020 Opinion or Order Filing 156 ORDER granting #155 Motion to Vacate Trial Date. The four-day jury trial set to begin 3/16/2020 is hereby VACATED. The parties are DIRECTED to send a single response to the Court's email indicating alternative dates to reset the trial on or before 3/13/2020. SO ORDERED by Judge Christine M. Arguello on 3/10/2020. Text Only Entry (cmalc2)
February 27, 2020 Opinion or Order Filing 155 Unopposed MOTION to Vacate 150 Order, and Reset Trial Date by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Proposed Order (PDF Only))(Onsager, Christian)
January 17, 2020 Opinion or Order Filing 154 NOTICE of Entry of Appearance by Christopher David Lindstrom on behalf of SGS Acquisition Company Limited (Lindstrom, Christopher)
January 16, 2020 Opinion or Order Filing 153 ADVISORY NOTICE TO ATTORNEY AND COURT: Under D.C.COLO.LAttyR 3(a), Christopher David Lindstrom was administratively removed from the Court's Attorney Roll and barred from filing electronically under CM/ECF for failing to pay the 2018 Biennial Fee. Counsel must complete a Bar/ECF application through counsel's existing Attorney Services Portal account and pay the full application fee to be restored to the Attorney Roll and CM/ECF. Upon reinstatement, counsel must file a Notice of Entry of Appearance in this case. (Text Only Entry) (kmont)
September 23, 2019 Opinion or Order Filing 152 ORDER The Court ORDERS that Star Mountain Resources, Inc.'s Amended Motion for Withdrawal of Counsel (Doc. #151 ) is GRANTED. Accordingly, Attorney Nancy J. March is permitted to withdraw her limited appearance on behalf of Star Mountain Resources, Inc. That the Clerk of the Court is DIRECTED to delete Ms. March' email address from future ECF filings and electronic notifications. That Star Mountains initial Motion for Withdrawal of Counsel (Doc. #142 ) is DENIED AS MOOT, by Judge Christine M. Arguello on 9/23/2019.(evana, )
September 23, 2019 Opinion or Order Filing 151 Amended MOTION to Amend/Correct/Modify #142 MOTION to Withdraw as Attorney (Limited Appearance as Bankruptcy Counsel) by Defendant Star Mountain Resources, Inc.. (Attachments: #1 Proposed Order (PDF Only))(March, Nancy)
September 23, 2019 Opinion or Order Filing 150 ORDER: Pursuant to email correspondence between counsel and Chambers staff, a four-day Jury Trial is set to begin 3/16/2020, at 8:30 AM, with Jury Selection set for the morning of trial in Courtroom A602, before Judge Christine M. Arguello. If the parties have any objections to the Court's Proposed Final Jury Instructions, the parties shall file those objections on or before 3/2/2020. SO ORDERED by Judge Christine M. Arguello on 9/23/2019. Text Only Entry (cmalc2)
September 20, 2019 Opinion or Order Filing 149 ORDER vacating trial. Pursuant to correspondence between counsel and Chambers staff, the four-day jury trial set to begin 9/23/2019 is VACATED. The parties are DIRECTED to send a single response to the Court's email indicating alternative dates to reset the trial on or before 9/27/2019. SO ORDERED by Judge Christine M. Arguello on 9/20/2019. Text Only Entry (cmalc2)
September 19, 2019 Opinion or Order Filing 148 RESPONSE to #147 Brief, by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit)(Lindstrom, Christopher)
September 18, 2019 Opinion or Order Filing 147 BRIEF re 144 Trial Preparation Conference,,,,,,, Text Only Entry - Prompts,,,,,, Defendants' Brief on the Scope of Chris Wyatt's Opinions Pursuant to Fed. R. Evid. 702 and 703 by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit 1 Plaintiff Designation of Experts)(Johnson, Andrew)
September 18, 2019 Opinion or Order Filing 146 BRIEF re 144 Trial Preparation Conference,,,,,,, Text Only Entry - Prompts,,,,,, Defendants' Brief on Exclusion of Jeremy Read under Fed. R. Evid. 615 by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit 1 Excerpts of Read Deposition)(Onsager, Christian)
September 18, 2019 Opinion or Order Filing 145 BRIEF on Rule 615 by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit, #2 Exhibit)(Lindstrom, Christopher)
September 15, 2019 Opinion or Order Filing 143 RESPONSE to #141 Notice (Other) DEFENDANTS BRIEF ON JURY INSTRUCTIONS by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
September 13, 2019 Opinion or Order Filing 144 MINUTE ENTRY for Trial Preparation Conference held before Judge Christine M. Arguello on 9/13/2019. Court outlines its trial procedures and protocol. Court confirms the 4-day jury trial scheduled to begin September 23, 2019. Jury selection will begin at 8:30 a.m. on the first day of trial. Subsequent days of trial will begin at 8:00 a.m. Parties allowed 15 minutes per side for voir dire. Case shall be tried to a jury of 10. Jurors will be allowed to take notes. Each witness will be called only once, subject to recall if necessary. Witnesses shall be sequestered. Parties waive the reporting of Jury Instructions. ORDERED: Parties' deposition designation objections and responses shall be filed as soon as possible, as stated on the record. On or before September 18, 2019, the parties shall brief the issue of whether Plaintiff's representative Jeremy Read should be allowed to be present at counsel table during trial. Parties shall submit a glossary of unusually-spelled words and names for the benefit of the court reporter no later than noon on the Friday before trial. Parties' joint statement of the case must be submitted to the Court no later than noon on Sunday, September 22. Parties shall confer on the topic of Defendant's objections to Plaintiff's expert witness Chris Wyatt. Failing resolution, parties shall brief the issue no later than September 18, 2019. (Total time: 34 minutes, Hearing time: 1:00 p.m. - 1:34 p.m.)APPEARANCES: Christopher Lindstrom on behalf of the plaintiff, Christian Onsager and Andrew Johnson on behalf of the defendants. Court Reporter: Terri Lindblom. (lrobe) Text Only Entry
September 11, 2019 Opinion or Order Filing 142 MOTION to Withdraw as Attorney (Limited Appearance as Bankruptcy Counsel) by Defendant Star Mountain Resources, Inc.. (March, Nancy)
September 6, 2019 Opinion or Order Filing 141 NOTICE re 139 Order, Defendants' Brief on Jury Instructions by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley (Johnson, Andrew)
September 3, 2019 Opinion or Order Filing 140 ORDER Defendants' Motion to Exclude Testimony of Plaintiff's Damages Expert Saul Solomon (Doc. #134 ) is DENIED, by Judge Christine M. Arguello on 9/3/2019.(evana, )
September 3, 2019 Opinion or Order Filing 139 This matter is before the Court sua sponte. Because a conflict has arisen on the Court's docket, the Final Trial Preparation Conference currently set for 9/16/2019 is VACATED and RESET to 9/13/2019 at 1:00 PM in Courtroom A602 before Judge Christine M. Arguello. SO ORDERED by Judge Christine M. Arguello on 9/3/2019. Text Only Entry (cmalc2)
August 19, 2019 Opinion or Order Filing 138 TRANSCRIPT of Final Pretrial Conference held on 1/23/2019 before Judge Krieger. Pages: 1-36.
July 26, 2019 Opinion or Order Filing 137 REPLY to Response to #134 MOTION to Exclude Testimony of Plaintiff's Damages Expert Saul Solomon filed by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Onsager, Christian)
July 22, 2019 Opinion or Order Filing 136 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #135 Response to Motion filed by attorney T. Micah Dortch. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures. The address on the document filed is not the same that appears on the docket sheet. (Civil cases). (Text Only Entry) (evana, )
July 22, 2019 Opinion or Order Filing 135 RESPONSE to #134 MOTION to Exclude Testimony of Plaintiff's Damages Expert Saul Solomon filed by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
July 1, 2019 Opinion or Order Filing 134 MOTION to Exclude Testimony of Plaintiff's Damages Expert Saul Solomon by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Attachments: #1 Exhibit 1. Designation of Expert, #2 Exhibit 2. Expert Report, #3 Exhibit 3. Discovery Responses)(Johnson, Andrew)
March 13, 2019 Opinion or Order Filing 133 Utility Setting/Resetting Deadlines/Hearings: Trial Preparation Conference set for 9/16/2019 at 02:00 PM in Courtroom A 602 before Judge Christine M. Arguello pursuant to 132 Order. Text Only Entry (athom, )
March 13, 2019 Opinion or Order Filing 132 ORDER: Pursuant to correspondence between counsel and Chambers staff, a four-day Jury Trial is set to begin 9/23/2019, at 8:30 AM, with Jury Selection set for the morning of trial, in Courtroom A602, before Judge Christine M. Arguello. Final Trial Preparation Conference set for 9/16/2019, at 2:00 PM, in Courtroom A602 before Judge Christine M. Arguello. Parties are expected to be fully prepared for trial at that time. Lead counsel who will try the case shall attend in person, unless a written motion for alternative appearance is granted by the Court. These proceedings are subject to the Federal Rules of Civil Procedure, the Federal Rules of Evidence, the Local Rules of Practice for the United States District Court for the District of Colorado and the Civil Practice Standards for this courtroom, a copy of which can be downloaded from the Court's website at www.cod.uscourts.gov under the Judicial Officers tab. SO ORDERED by Judge Christine M. Arguello on 3/13/2019. Text Only Entry (cmasec)
March 7, 2019 Opinion or Order Filing 131 CASE REASSIGNED: Due to Judge Marcia S. Krieger's unavailability, and with the approval of the Chief Judge pursuant to D.C.COLO.LCivR 40.1(a), this case has been reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 16-cv-02486-CMA. (Text Only Entry) (dkals, )
February 11, 2019 Opinion or Order Filing 130 ORDER: The Court approves the Revised Proposed Pretrial Order #128 . However, due to unanticipated circumstances, the undersigned will be unable to preside over the trial as currently scheduled for March 11, 2019. Accordingly, that trial date is vacated. The Court will contact the parties when it is prepared to reset the matter for trial. By Chief Judge Marcia S. Krieger on 2/11/19. Text Only Entry (msklc2, )
February 8, 2019 Opinion or Order Filing 129 Proposed Jury Instructions - Amended by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Onsager, Christian)
February 8, 2019 Opinion or Order Filing 128 Proposed Pretrial Order AMENDED JOINT by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Amended Joint Witness List, #2 Amended Joint Exhibit List)(Dortch, Timothy)
January 23, 2019 Opinion or Order Filing 127 MINUTE ENTRY for Final Pretrial Conference held before Chief Judge Marcia S. Krieger on 1/23/2019. Proposed Pretrial Order, exhibit/witness lists, supplemental proposed jury instructions, voir dire and motions in limine due by 2/8/2019. Jury Trial set for 3/11-14/2019 08:30 AM in Courtroom A 901 before Chief Judge Marcia S. Krieger Court Reporter: Terri Lindblom. (pglov)
January 16, 2019 Opinion or Order Filing 126 Proposed Jury Instructions by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley. (Onsager, Christian)
January 16, 2019 Opinion or Order Filing 125 Proposed Voir Dire by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
January 16, 2019 Opinion or Order Filing 124 Proposed Jury Instructions by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
January 16, 2019 Opinion or Order Filing 123 Proposed Pretrial Order (JOINT) by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit Winess List, #2 Exhibit Exhibit List)(Dortch, Timothy)
January 9, 2019 Opinion or Order Filing 122 ORDER granting #121 Motion for Leave to Appear: Mr. Guarnera shall make arrangements to appear by telephone in advance of the hearing with the Courtroom Deputy, Patti Glover, at 303-335-2185. By Chief Judge Marcia S. Krieger on 1/9/19. Text Only Entry (msklc2, )
January 9, 2019 Opinion or Order Filing 121 Unopposed MOTION for Leave to Appear at the Final Pretrial Conference on January 23, 2019 by Telephone by Defendant Bernard Guarnera. (Attachments: #1 Exhibit 1 - Declaration of B. Guarnera, #2 Exhibit 2 - Motion to Stay, #3 Proposed Order (PDF Only))(Johnson, Andrew)
December 26, 2018 Opinion or Order Filing 120 ORDER: Due to an unanticipated and unavoidable conflict, the Final Pretrial Conference set for January 10, 2019 must be vacated. That hearing is reset to January 23, 2019 at 10:00 a.m. By Chief Judge Marcia S. Krieger on 12/26/18. Text Only Entry (msklc2, )
November 27, 2018 Opinion or Order Filing 119 ORDER. At the August 14, 2018 hearing in this matter, counsel for Defendant Northern Zinc was permitted to withdraw, with Northern Zinc being given a deadline of September 13, 2018 to have new counsel enter an appearance. Northern Zinc was advised that pursuant to local rule, it would not be permitted to take any action or position if new counsel did not enter an appearance (Dkt. #111). New counsel did not enter an appearance for Northern Ninc by the aforementioned deadline. The Court acknowledges that the trade secret claims against Northern Zinc were bifurcated and are subject to the automatic bankruptcy stay; however, to the extent that the automatic stay is lifted or expires and those claims proceed in this lawsuit, consistent with the Court's order, Northern Zinc may not take any action or position in this case. by Chief Judge Marcia S. Krieger on 11/27/2018. Text Only Entry (msklc4, )
November 27, 2018 Opinion or Order Filing 118 ORDER granting #117 Motion to Continue: The Pretrial Conference set for December 11, 2018 is vacated and reset to January 10, 2019 at 10:00 a.m. By Chief Judge Marcia S. Krieger on 11/27/18. Text Only Entry (msklc2, )
November 26, 2018 Opinion or Order Filing 117 Unopposed MOTION to Continue Final Pretrial Conference by Defendants Bernard Guarnera, David Linsley. (Attachments: #1 Proposed Order (PDF Only))(Johnson, Andrew)
November 16, 2018 Opinion or Order Filing 116 ORDER: Due to an unavoidable conflict, the Court is unable to proceed with the Final Pretrial Conference as scheduled on December 18, 2018. In the interests of preserving a prompt hearing, the Court has sua sponte reset that conference to December 11, 2018 at 2:00 p.m. If the parties are unable to proceed on that date, they may move to rest the hearing to the first available date in approximately March 2019. By Chief Judge Marcia S. Krieger on 11/16/18. Text Only Entry (msklc2, )
October 22, 2018 Opinion or Order Filing 115 ORDER granting #114 Motion for Leave to Appear: Mr. Linsley is granted leave to appear at the Pretrial Conference by telephone. Mr. Linsley shall make advance arrangements with the Courtroom Deputy, Patti Glover, at 303-335-2185, to facilitate such appearance. By Chief Judge Marcia S. Krieger on 10/22/18. Text Only Entry (msklc2, )
October 22, 2018 Opinion or Order Filing 114 Unopposed MOTION for Leave to Appear at the Final Pretrial Conference by Telephone by Defendant David Linsley. (Attachments: #1 Exhibit 1 - Declaration of David Linsley, #2 Proposed Order (PDF Only))(Johnson, Andrew)
October 10, 2018 Opinion or Order Filing 113 ORDER Final Pretrial Conference set for 12/18/2018 02:00 PM in Courtroom A 901 before Chief Judge Marcia S. Krieger. by Chief Judge Marcia S. Krieger on 10/10/2018. Text Only Entry (msklc4, )
September 30, 2018 Opinion or Order Filing 112 OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTION FOR SUMMARY JUDGMENT: Mr. Linsley, Mr. Guarnera, and Broadlands' Motion for Summary Judgment #82 is DENIED with respect to SGS's claim for misappropriation of its plan for operation of the Balmat mine as a trade secret (Count IV) and the vicarious liability claim against Broadlands arising therefrom. On all other claims, summary judgment is ENTERED against SGS and in favor of Mr. Linsley, Mr. Guarnera and Broadlands. By Chief Judge Marcia S. Krieger on 9/30/18. (msklc2, )
August 14, 2018 Opinion or Order Filing 111 MINUTE ENTRY for Law and Motion Hearing before Chief Judge Marcia S. Krieger on 8/14/2018. #83 Motion for Summary Judgment is DENIED; #109 Motion to Sever is GRANTED. Court Reporter: Terri Lindblom. (pglov)
August 10, 2018 Opinion or Order Filing 110 ORDER. The Court is in receipt of the Motion to Sever and Motion for Clarification (Dkt. #109). For the purposes of clarification, at the hearing set for August 14, 2018, the Court will not hear argument on the pending Motion for Summary Judgment filed by various Defendants (Dkt. #82). by Chief Judge Marcia S. Krieger on 08/10/2018. Text Only Entry (msklc4, )
August 10, 2018 Opinion or Order Filing 109 MOTION to Sever , MOTION to Clarify re 106 Order Setting Hearing on Motion,,,,,, by Plaintiff SGS Acquisition Company Limited. (Lindstrom, Christopher)
August 1, 2018 Opinion or Order Filing 108 ORDER denying #102 Motion to Stay. Motion to Stay DENIED for lack of good cause shown. The automatic stay put in place pursuant to 362 of the Bankruptcy Code is in place, and the Court need not enter a stay independent of that. by Chief Judge Marcia S. Krieger on 08/01/2018. Text Only Entry (msklc4, )
August 1, 2018 Opinion or Order Filing 107 ORDER granting #95 Motion to Withdraw as Attorney. Attorney Gabrielle Palmer; Andrew David Johnson and Christian C. Onsager terminated. Attorneys Palmer, Johnson and Onsager are no longer counsel of record for Defendants Star Mountain Resources, Inc. and Northern Zinc, LLC. by Chief Judge Marcia S. Krieger on 08/01/2018. Text Only Entry (msklc4, )
August 1, 2018 Opinion or Order Filing 106 ORDER Setting Hearing on Motion #82 MOTION for Summary Judgment : Motion Hearing set for 8/14/2018 11:00 AM in Courtroom A 901 before Chief Judge Marcia S. Krieger. On March 19, 2018, the Court instructed Plaintiff to file a motion indicating whether it received relief from the automatic stay in the bankruptcy case involving Star Mountain Resources, Inc. (Dkt. #96). The Court further instructed Plaintiff, in the case that relief was not granted, to make its argument as to why the claims in the instant lawsuit on which it wishes to proceed are severable. On July 31, 2018, Plaintiff filed a document entitled "Notice of Request to Proceed With Case" (Dkt. #104). It is unclear whether this document is intended to be the motion instructed to be filed by the Court; it was not filed as such, nor does it contain any argument as to why the claims on which Plaintiff wishes to proceed are severable from the claims against Defendant Star Mountain that are subject to the automatic stay.Therefore, the Court will set a Hearing in Courtroom 901 for August 14, 2018, at 11:00 AM, to address whether Plaintiff wishes to proceed on certain claims against certain Defendants, why those claims are severable from the stayed claims, and what Defendants' response is to Plaintiff's motion. If counsel must attend by telephone, counsel should contact the courtroom deputy, Patricia Glover, at (303) 335-2185, to arrange for that telephonic attendance. by Chief Judge Marcia S. Krieger on 08/01/2018. Text Only Entry (msklc4, )
August 1, 2018 Opinion or Order Filing 105 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #104 Notice of Request to Proceed With Case filed by attorneyChristopher D. Lindstrom. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (agarc, )
July 31, 2018 Opinion or Order Filing 104 NOTICE OF REQUEST TO PROCEED WITH CASE by Plaintiff SGS Acquisition Company Limited (Attachments: #1 Exhibit)(Lindstrom, Christopher)
May 11, 2018 Opinion or Order Filing 103 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #102 MOTION to Stay re 30 Memorandum, Preliminary Motion of Defendant and Chapter 11 Debtor Star Mountain Resources Inc. to Continue Stay of These Proceedings filed by attorney Nancy J. March. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases). The Address on the document filed is not the same as on the docket sheet. (Text Only Entry) (evana, )
May 11, 2018 Opinion or Order Filing 102 MOTION to Stay re 30 Memorandum, Preliminary Motion of Defendant and Chapter 11 Debtor Star Mountain Resources Inc. to Continue Stay of These Proceedings by Defendant Star Mountain Resources, Inc.. (March, Nancy)
May 10, 2018 Opinion or Order Filing 101 LETTER re: #98 Notice (Other) Regarding Motion to Lift Stay Status by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
April 6, 2018 Opinion or Order Filing 100 ANSWER to #58 Amended Complaint by Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC.(Onsager, Christian)
April 2, 2018 Opinion or Order Filing 99 REPLY to Response to #82 MOTION for Summary Judgment filed by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC. (Attachments: #1 Exhibit 43. Transcript of Eugene Lei)(Onsager, Christian)
April 2, 2018 Opinion or Order Filing 98 NOTICE of Filing by Plaintiff SGS Acquisition Company Limited (Dortch, Timothy)
March 23, 2018 Opinion or Order Filing 97 OPINION AND ORDER Denying #61 Motion to Dismiss, by Chief Judge Marcia S. Krieger on 3/23/2018. (agarc, )
March 19, 2018 Opinion or Order Filing 96 MINUTE ENTRY for Law and Motion Hearing held before Chief Judge Marcia S. Krieger on 3/19/2018. Court Reporter: Terri Lindblom. (pglov)
March 16, 2018 Opinion or Order Filing 95 MOTION to Withdraw as Attorney by Defendants Northern Zinc, LLC, Star Mountain Resources, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Onsager, Christian)
March 15, 2018 Opinion or Order Filing 94 ORDER granting #93 Motion for Leave: The motion is granted and Defendant Star Mountain Resources may appear at the hearing by telephone. Advance arrangements must be made with the Courtroom Deputy, Patti Glover, at 303-335-2185. The parties are further advised that, because more than one party is appearing by phone, all parties appearing remotely must coordinate to set up a conference call, such that all callers are on a single call placed to the courtroom. By Chief Judge Marcia S. Krieger on 3/15/18. Text Only Entry (msklc2, )
March 15, 2018 Opinion or Order Filing 93 Unopposed MOTION for Leave to Attend Hearing by Telephone by Defendant Star Mountain Resources, Inc.. (Attachments: #1 Proposed Order (PDF Only))(March, Nancy)
March 14, 2018 Opinion or Order Filing 92 ORDER granting #91 Motion for Leave to Appear by Telephone: No particular grounds are stated in the motion, but the Court infers that counsel desire to appear by telephone because they are located in Texas. For that reason, the motion is granted. Counsel shall make arrangements for the telephone appearance in adavance with the Courtroom Deputy, Patti Glover, at 303-335-2185. By Chief Judge Marcia S. Krieger on 3/14/18. Text Only Entry (msklc2, )
March 14, 2018 Opinion or Order Filing 91 Unopposed MOTION for Leave to Attend Hearing by Telephone 89 Order,,,, by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Proposed Order (PDF Only))(Dortch, Timothy)
March 14, 2018 Opinion or Order Filing 90 STATUS REPORT of Defendant and Chapter 11 Debtor Star Mountain Resources Inc. in Advance of March 19, 2018 Hearing by Defendant Star Mountain Resources, Inc.. (March, Nancy)
February 26, 2018 Opinion or Order Filing 89 ORDER: The Court notes the Suggestion of Bankruptcy #88 by Defendant Star Mountain Resources. The Court will hold a hearing on March 19, 2018 at 9:00 a.m. to address the consequences of that bankruptcy. Star Mountain Resources' bankruptcy counsel shall attend the hearing or Star Mountain Resources' current litigation counsel shall be fully prepared to address the issues herein. The parties will be asked to address: (i) the current procedural posture of the bankruptcy case, whether the claim herein is scheduled, and whether a reorganization plan or discharge is expected; (ii) whether the Plaintiff here intends to seek relief from the automatic stay and, if so, when it intends to do so; (iii) whether the claims against Star Mountain Resources herein are severable from the claims against the remaining Defendants, such that the latter could proceed effectively even if the former remain stayed indefinitely; and (iv) any other matters arising in the bankruptcy that would bear on the continued progress of this case. By Chief Judge Marcia S. Krieger on 2/26/18. Text Only Entry (msklc2, )
February 22, 2018 Opinion or Order Filing 88 NOTICE of Bankruptcy by Defendant Star Mountain Resources, Inc. (Johnson, Andrew)
February 21, 2018 Opinion or Order Filing 87 RESPONSE to #83 MOTION for Summary Judgment filed by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Dortch, Timothy)
February 21, 2018 Opinion or Order Filing 86 RESPONSE to #82 MOTION for Summary Judgment filed by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Dortch, Timothy)
February 2, 2018 Opinion or Order Filing 85 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 2/2/18. Motion to Modify Scheduling Order: (1) to Extend Dispositive Motion Deadline to April 2, 2018; and (2) Extend Discovery Completion Deadline Concerning Hudbay Minerals, Inc. to March 23, 2018 #78 is GRANTED in part and DENIED as moot in part. Discovery due by 3/23/2018. (lgale, )
February 1, 2018 Opinion or Order Filing 84 Exhibits in Support of #82 MOTION for Summary Judgment by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC. (Attachments: #1 Exhibit 4. Read Depo, #2 Exhibit 11. Smith Depo, #3 Exhibit 36. Wyatt Depo)(Onsager, Christian)
January 31, 2018 Opinion or Order Filing 83 MOTION for Summary Judgment by Defendant Star Mountain Resources, Inc.. (Onsager, Christian)
January 31, 2018 Opinion or Order Filing 82 MOTION for Summary Judgment by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC. (Attachments: #1 Exhibit 1 email, #2 Exhibit 2 Jennings Agreement, #3 Exhibit 3 Declaration of D. Linsley, #4 Exhibit 5 Hudbay LOI, #5 Exhibit 6 Centurion NDA, #6 Exhibit 7 email, #7 Exhibit 8 email, #8 Exhibit 9 email, #9 Exhibit 12 email, #10 Exhibit 13 email, #11 Exhibit 14 email, #12 Exhibit 15 email, #13 Exhibit 16 email, #14 Exhibit 17 email, #15 Exhibit 18 email, #16 Exhibit 19 email, #17 Exhibit 20 email, #18 Exhibit 21 email, #19 Exhibit 22 email, #20 Exhibit 23 email, #21 Exhibit 24 disco resp, #22 Exhibit 25 disco resp, #23 Exhibit 26 beaufield, #24 Exhibit 27 UWO info, #25 Exhibit 28 HB data room, #26 Exhibit 29 email, #27 Exhibit 30 email, #28 Exhibit 31 email, #29 Exhibit 32 email, #30 Exhibit 33 Guarnera Dec., #31 Exhibit 34 Osterberg Dec., #32 Exhibit 35 NZ LOI)(Onsager, Christian)
January 26, 2018 Opinion or Order Filing 81 REPLY to Response to #78 MOTION to Amend/Correct/Modify #47 Scheduling Order filed by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Johnson, Andrew)
January 19, 2018 Opinion or Order Filing 80 RESPONSE to #78 MOTION to Amend/Correct/Modify #47 Scheduling Order filed by Plaintiff SGS Acquisition Company Limited. (Lindstrom, Christopher)
January 4, 2018 Opinion or Order Filing 79 MEMORANDUM regarding #78 MOTION to Amend/Correct/Modify #47 Scheduling Order filed by Northern Zinc, LLC, Broadlands Mineral Advisory Services, Ltd, David Linsley, Star Mountain Resources, Inc., Bernard Guarnera. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 1/4/18. Text Only Entry (msklc2, )
January 3, 2018 Opinion or Order Filing 78 MOTION to Amend/Correct/Modify #47 Scheduling Order by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Attachments: #1 Exhibit 1., #2 Proposed Order (PDF Only))(Johnson, Andrew)
December 12, 2017 Opinion or Order Filing 77 COURTROOM MINUTES for proceedings held before Magistrate Judge Kristen L. Mix: Discovery Hearing held on 12/12/2017. ORDERED: The oral Motion to Compel Responses to Interrogatories 1 and 4 is GRANTED. Plaintiff shall supplement its response on or before December 14, 2017. The oral Motion to Compel Responses to Interrogatories 6 and 7 is DENIED. FTR: Courtroom A-401. (slibi, )
December 11, 2017 Opinion or Order Filing 76 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 12/11/17. Telephonic Discovery Hearing set for 12/12/2017 1:30 PM in Courtroom A401 before Magistrate Judge Kristen L. Mix. (lgale, )
December 5, 2017 Opinion or Order Filing 73 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 12/5/17. Second Unopposed Motion to Modify Scheduling Order to Extend the Deadline to Designate Expert Witnesses #68 is GRANTED. (lgale, )
December 4, 2017 Opinion or Order Filing 75 Letters Rogatory Requesting Judicial Assistance from the Ontario Superior Court of Justice, by Magistrate Judge Kristen L. Mix on 12/04/2017. (jgonz, )
December 4, 2017 Opinion or Order Filing 74 MINUTE ORDER granting #70 Motion for Issuance of Letters Rogatory by Magistrate Judge Kristen L. Mix on 12/04/2017. (jgonz, )
November 30, 2017 Opinion or Order Filing 72 Joint STATUS REPORT REGARDING SETTLEMENT EFFORTS by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit 1)(Lindstrom, Christopher)
November 29, 2017 Opinion or Order Filing 71 MEMORANDUM regarding #70 Unopposed MOTION for Issuance of Letters Rogatory Requesting Judicial Assistance from the Ontario Superior Court of Justice filed by Northern Zinc, LLC, Broadlands Mineral Advisory Services, Ltd, David Linsley, Star Mountain Resources, Inc., Bernard Guarnera. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 11/29/17. Text Only Entry (msklc2, )
November 29, 2017 Opinion or Order Filing 70 Unopposed MOTION for Issuance of Letters Rogatory Requesting Judicial Assistance from the Ontario Superior Court of Justice by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Attachments: #1 Exhibit 1. SGS Discovery Responses, #2 Exhibit 2. Amended SGS Discovery Responses, #3 Exhibit 3 Email, #4 Exhibit 4 SGS Letter to Hudbay, #5 Exhibit 5 Letters Rogatory, #6 Proposed Order (PDF Only))(Johnson, Andrew)
November 28, 2017 Opinion or Order Filing 69 MEMORANDUM regarding #68 MOTION to Amend/Correct/Modify #47 Scheduling Order to Extend Deadline to Designate Expert Witnesses filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 11/28/17. Text Only Entry (msklc2, )
November 28, 2017 Opinion or Order Filing 68 MOTION to Amend/Correct/Modify #47 Scheduling Order to Extend Deadline to Designate Expert Witnesses by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit, #2 Proposed Order (PDF Only))(Lindstrom, Christopher)
October 31, 2017 Opinion or Order Filing 67 NOTICE of Entry of Appearance of Counsel by Andrew David Johnson on behalf of All Defendants Attorney Andrew David Johnson added to party Broadlands Mineral Advisory Services, Ltd(pty:dft), Attorney Andrew David Johnson added to party Bernard Guarnera(pty:dft), Attorney Andrew David Johnson added to party David Linsley(pty:dft), Attorney Andrew David Johnson added to party Northern Zinc, LLC(pty:dft), Attorney Andrew David Johnson added to party Star Mountain Resources, Inc.(pty:dft) (Johnson, Andrew)
September 5, 2017 Opinion or Order Filing 66 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 9/5/17. Unopposed Motion to Modify Scheduling Order to Extend the Deadline to Designate Expert Witnesses #64 is GRANTED. (lgale, )
August 10, 2017 Opinion or Order Filing 65 MEMORANDUM regarding #64 Unopposed MOTION to Amend/Correct/Modify #47 Scheduling Order filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 8/10/17. Text Only Entry (msklc2, )
August 10, 2017 Opinion or Order Filing 64 Unopposed MOTION to Amend/Correct/Modify #47 Scheduling Order by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Proposed Order (PDF Only))(Lindstrom, Christopher)
June 27, 2017 Opinion or Order Filing 63 REPLY to Response to #61 MOTION to Dismiss for Failure to State a Claim filed by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Onsager, Christian)
June 13, 2017 Opinion or Order Filing 62 RESPONSE to #61 MOTION to Dismiss for Failure to State a Claim filed by Plaintiff SGS Acquisition Company Limited. (Lindstrom, Christopher)
May 31, 2017 Opinion or Order Filing 61 MOTION to Dismiss for Failure to State a Claim by Defendants Broadlands Mineral Advisory Services, Ltd, Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Onsager, Christian)
May 30, 2017 Opinion or Order Filing 60 NOTICE of Entry of Appearance by Michael Alan Simpson on behalf of SGS Acquisition Company LimitedAttorney Michael Alan Simpson added to party SGS Acquisition Company Limited(pty:pla) (Simpson, Michael)
May 30, 2017 Opinion or Order Filing 59 NOTICE of Entry of Appearance by Kimberly Nicole Jones on behalf of SGS Acquisition Company LimitedAttorney Kimberly Nicole Jones added to party SGS Acquisition Company Limited(pty:pla) (Jones, Kimberly)
May 17, 2017 Opinion or Order Filing 58 PLAINTIFF'S SECOND AMENDED COMPLAINT against Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc., Broadlands Mineral Advisory Services, Ltd, filed by SGS Acquisition Company Limited.(jgonz, )
May 17, 2017 Opinion or Order Filing 57 MINUTE ORDER denying as moot #34 Motion to Dismiss ComplaintPursuant to Fed. R. Civ. P. 12(b)(6); granting #55 Opposed Motion for Leave to Join Party and Leave to File Second Amended Complaint, by Magistrate Judge Kristen L. Mix on 5/17/2017. (jgonz, )
May 17, 2017 Opinion or Order Filing 56 MEMORANDUM regarding #55 MOTION for Leave to Join Party and Leave to File Second Amended Complaint filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 5/17/17. Text Only Entry (msksec, )
May 16, 2017 Opinion or Order Filing 55 MOTION for Leave to Join Party and Leave to File Second Amended Complaint by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit 1)(Lindstrom, Christopher)
April 4, 2017 Opinion or Order Filing 54 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 4/4/17. #49 Motion for Order is GRANTED pursuant to the filing of #53 . (lgale, )
April 4, 2017 Opinion or Order Filing 53 STIPULATED ORDER by Magistrate Judge Kristen L. Mix on 4/4/17. (lgale, )
April 4, 2017 Opinion or Order Filing 52 PROTECTIVE ORDER by Magistrate Judge Kristen L. Mix on 4/4/17. (lgale, )
April 4, 2017 Opinion or Order Filing 51 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 4/4/17. #44 Stipulated Motion for Entry of Protective Order is GRANTED. (lgale, )
April 4, 2017 Opinion or Order Filing 50 MEMORANDUM regarding #49 MOTION for Order to Enter Stipulated Order filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 4/4/17. Text Only Entry (msksec, )
April 4, 2017 Opinion or Order Filing 49 MOTION for Order to Enter Stipulated Order by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Proposed Order (PDF Only))(Lindstrom, Christopher)
March 31, 2017 Opinion or Order Filing 48 TRIAL PREPARATION ORDER - CIVIL by Chief Judge Marcia S. Krieger on 3/31/17. (msksec, )
March 30, 2017 Opinion or Order Filing 47 SCHEDULING ORDER: by Magistrate Judge Kristen L. Mix on 3/30/17. (lgale, )
March 30, 2017 Opinion or Order Filing 46 MINUTE ENTRY for Scheduling Conference held before Magistrate Judge Kristen L. Mix: held on 3/30/2017. Discovery due by 1/15/2018. Dispositive Motions due by 1/31/2018. Status Report due by 11/30/2017. FTR: KLM Courtroom A401. (Attachments: #1 Discovery Procedures and Requirements of Practice) (lgale, )
March 28, 2017 Opinion or Order Filing 45 MEMORANDUM regarding #44 MOTION for Protective Order filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 3/28/17. Text Only Entry (msksec, )
March 27, 2017 Opinion or Order Filing 44 MOTION for Protective Order by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Stipulated Protective Order)(Lindstrom, Christopher)
March 23, 2017 Opinion or Order Filing 43 Proposed Scheduling Order by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
March 17, 2017 Opinion or Order Filing 42 REPLY to Response to #34 MOTION to Dismiss for Failure to State a Claim filed by Defendants Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Onsager, Christian)
March 8, 2017 Opinion or Order Filing 41 MEMORANDUM regarding #34 MOTION to Dismiss for Failure to State a Claim filed by Northern Zinc, LLC, David Linsley, Star Mountain Resources, Inc., Bernard Guarnera. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 3/8/17. Text Only Entry (msksec, )
March 3, 2017 Opinion or Order Filing 40 RESPONSE to #34 MOTION to Dismiss for Failure to State a Claim filed by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
February 22, 2017 Opinion or Order Filing 39 NOTICE of Entry of Appearance by Maryssa Jane Simpson on behalf of SGS Acquisition Company LimitedAttorney Maryssa Jane Simpson added to party SGS Acquisition Company Limited(pty:pla) (Simpson, Maryssa)
February 15, 2017 Opinion or Order Filing 38 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 2/15/17. Unopposed Motion to Reschedule the Scheduling/Planning Conference #36 is GRANTED. IT IS FURTHER ORDERED that the Scheduling Conference set for February 21, 2017, at 9:30 a.m. is VACATED and RESET to March 30, 2017, at 10:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (lgale, )
February 14, 2017 Opinion or Order Filing 37 MEMORANDUM regarding #36 Unopposed MOTION to Reset the Scheduling Conference filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 2/14/17. Text Only Entry (msksec, )
February 14, 2017 Opinion or Order Filing 36 Unopposed MOTION to Reset the Scheduling Conference by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
February 14, 2017 Opinion or Order Filing 35 NOTICE of Entry of Appearance by Christopher David Lindstrom on behalf of SGS Acquisition Company LimitedAttorney Christopher David Lindstrom added to party SGS Acquisition Company Limited(pty:pla) (Lindstrom, Christopher)
February 10, 2017 Opinion or Order Filing 34 MOTION to Dismiss for Failure to State a Claim by Defendants Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Onsager, Christian)
January 23, 2017 Opinion or Order Filing 33 MINUTE ORDER denying as MOOT #23 Motion for Service by Publication; granting #29 Motion for Extension of Time to Answer or Otherwise Respond to the Amended Complaint on or before February 10, 2017, by Magistrate Judge Kristen L. Mix on 1/23/2017. (jgonz, )
January 23, 2017 Opinion or Order Filing 32 ORDER granting #24 Motion to Withdraw as Attorney. Attorney John Fognani and Attorney Andrew Gillespie are relieved of any further representation of Defendant Northern Zinc, LLC and Defendant Star Mountain Resources, Inc. The Clerk of Court is instructed to terminate Attorneys Fognani and Gillespie as counsel of record, and to remove these names from the electronic certificate of mailing. Defendant Northern Zinc, LLC and Defendant Star Mountain Resources, Inc. shall continue to be represented by Attorney Christian Onsager and Attorney Gabrielle Palmer. by Magistrate Judge Kristen L. Mix on 1/23/2017. Text Only Entry (klmlc2, )
January 20, 2017 Opinion or Order Filing 31 SUPPLEMENT/AMENDMENT to #29 Third MOTION for Extension of Time to File Answer or Otherwise Respond re #9 Amended Complaint by Defendants Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Onsager, Christian)
January 20, 2017 Opinion or Order Filing 30 MEMORANDUM regarding #29 Third MOTION for Extension of Time to File Answer or Otherwise Respond re #9 Amended Complaint filed by Northern Zinc, LLC, David Linsley, Star Mountain Resources, Inc., Bernard Guarnera. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 1/20/17. Text Only Entry (msksec, )
January 19, 2017 Opinion or Order Filing 29 Third MOTION for Extension of Time to File Answer or Otherwise Respond re #9 Amended Complaint by Defendants Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Onsager, Christian)
January 18, 2017 Opinion or Order Filing 28 MEMORANDUM regarding #24 MOTION to Withdraw as Attorney and Substitute Counsel filed by Northern Zinc, LLC, Star Mountain Resources, Inc.. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 1/18/17. Text Only Entry (msksec, )
January 18, 2017 Opinion or Order Filing 27 NOTICE of Entry of Appearance of Counsel by Gabrielle Palmer on behalf of All Defendants Attorney Gabrielle Palmer added to party Bernard Guarnera(pty:dft), Attorney Gabrielle Palmer added to party David Linsley(pty:dft), Attorney Gabrielle Palmer added to party Northern Zinc, LLC(pty:dft), Attorney Gabrielle Palmer added to party Star Mountain Resources, Inc.(pty:dft) (Palmer, Gabrielle)
January 18, 2017 Opinion or Order Filing 26 MEMORANDUM regarding #23 MOTION for Service by Publication Motion for Substituted Service by Certified Mail, Return Receipt Requested filed by SGS Acquisition Company Limited. Motions referred to Magistrate Judge Kristen L. Mix by Chief Judge Marcia S. Krieger on 1/18/17. Text Only Entry (msksec, )
January 18, 2017 Opinion or Order Filing 25 NOTICE of Entry of Appearance of Counsel by Christian C. Onsager on behalf of All Defendants Attorney Christian C. Onsager added to party Bernard Guarnera(pty:dft), Attorney Christian C. Onsager added to party David Linsley(pty:dft), Attorney Christian C. Onsager added to party Northern Zinc, LLC(pty:dft), Attorney Christian C. Onsager added to party Star Mountain Resources, Inc.(pty:dft) (Onsager, Christian)
January 18, 2017 Opinion or Order Filing 24 MOTION to Withdraw as Attorney and Substitute Counsel by Defendants Northern Zinc, LLC, Star Mountain Resources, Inc.. (Fognani, John)
January 16, 2017 Opinion or Order Filing 23 MOTION for Service by Publication Motion for Substituted Service by Certified Mail, Return Receipt Requested by Plaintiff SGS Acquisition Company Limited. (Attachments: #1 Exhibit Affidavit of Non Service, #2 Exhibit Affidavit of Non Service, #3 Proposed Order (PDF Only))(Dortch, Timothy)
December 13, 2016 Opinion or Order Filing 22 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 12/13/16. Scheduling Conference set for 2/21/2017 9:30 AM in Courtroom A401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (lgale, )
December 13, 2016 Opinion or Order Filing 21 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 depositions 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 Chief Judge Marcia S. Krieger on 12/13/16. Text Only Entry (pglov)
December 12, 2016 Opinion or Order Filing 20 ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix: IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge to:(1)Convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order meeting the requirements of D.C.COLO.LCivR 16.2, enter such orders as appropriate to enforce the Scheduling Order, and resolve discovery matters;(2)ADR: Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. Early Neutral Evaluation is approved. On the informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in a settlement conference conducted by the magistrate judge if the parties have engaged in an Early Neutral Evaluation and are unable to afford or otherwise attain private settlement assistance;(3)Hear and determine referred matters in accordance with 28 U.S.C. 636(b)(1)(A) and (B). by Chief Judge Marcia S. Krieger on 12/12/16. Text Only Entry (msksec, )
December 12, 2016 Opinion or Order Filing 19 CASE REASSIGNED. Pursuant to #18 Memorandum. This case is reassigned to Chief Judge Marcia S. Krieger. All future pleadings should be designated as 16-cv-2486-MSK. (Text Only Entry) (jhawk, )
December 12, 2016 Opinion or Order Filing 18 MEMORANDUM. Exercising my prerogative as a Senior Judge, I request that this civilaction be reassigned. Entered by Senior Judge Kane. (jhawk, )
December 12, 2016 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to Answer or Otherwise Respond. DOES HEREBY ORDER that said motion is granted, defendants Northern Zinc, LLC and Star Mountain Resources, Inc. have to and through January 26, 2017, in which to file a responsive pleading. Signed by Judge John L. Kane on 12/12/16. (jhawk, )
December 9, 2016 Opinion or Order Filing 16 Second MOTION for Extension of Time to File Answer or Otherwise Respond re #9 Amended Complaint, 13 Order on Motion for Extension of Time to Answer or Otherwise Respond,, by Defendants Northern Zinc, LLC, Star Mountain Resources, Inc.. (Gillespie, Andrew)
November 15, 2016 Opinion or Order Filing 15 SUMMONS Returned Executed by SGS Acquisition Company Limited. Northern Zinc, LLC served on 10/24/2016, answer due 12/12/2016. (Dortch, Timothy)
November 15, 2016 Opinion or Order Filing 14 SUMMONS Returned Executed by SGS Acquisition Company Limited. Star Mountain Resources, Inc. served on 10/20/2016, answer due 11/10/2016. (Dortch, Timothy)
November 15, 2016 Opinion or Order Filing 13 MINUTE ORDER. Given the procedural posture of this case and the fact that an Amended Complaint has been filed #9 but not served, Defendants' Motion for 30- day Extension of Time to Answer Plaintiff's Complaint #12 is GRANTED over Plaintiff's portended objection. Counsel are admonished to remind clients of counsel's obligations under Rule 1 of the Federal Rules of Civil Procedure and the court's expectation that professional courtesies be extended each to the other. Defendants' deadline for answering or otherwise responding to the operative complaint in this case is extended to December 12, 2016. Entered by Judge John L. Kane on 11/15/16. Text Only Entry(jhawk, )
November 10, 2016 Opinion or Order Filing 12 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendants Northern Zinc, LLC, Star Mountain Resources, Inc.. (Fognani, John)
October 19, 2016 Opinion or Order Filing 11 SUMMONS issued by Clerk. (jhawk, )
October 19, 2016 Opinion or Order Filing 10 SUMMONS REQUEST as to Northern Zinc, LLC re #9 Amended Complaint by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
October 19, 2016 Opinion or Order Filing 9 AMENDED COMPLAINT against All Defendants, filed by SGS Acquisition Company Limited.(Dortch, Timothy)
October 18, 2016 Opinion or Order Filing 8 Summons Returned Unexecuted by SGS Acquisition Company Limited as to Northern Zinc, LLC. (Dortch, Timothy)
October 5, 2016 Opinion or Order Filing 7 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (sphil, )
October 5, 2016 Opinion or Order Filing 6 Case assigned to Judge John L. Kane and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry (sphil, )
October 4, 2016 Opinion or Order Filing 5 SUMMONS REQUEST as to Star Mountain Resources, Inc. by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
October 4, 2016 Opinion or Order Filing 4 SUMMONS REQUEST as to Northern Zinc, LLC by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
October 4, 2016 Opinion or Order Filing 3 SUMMONS REQUEST as to David Linsley by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
October 4, 2016 Opinion or Order Filing 2 SUMMONS REQUEST as to Bernard Guarnera by Plaintiff SGS Acquisition Company Limited. (Dortch, Timothy)
October 4, 2016 Opinion or Order Filing 1 COMPLAINT against Bernard Guarnera, David Linsley, Northern Zinc, LLC, Star Mountain Resources, Inc. (Filing fee $ 400,Receipt Number 1082-5183696)Attorney Timothy Micah Dortch added to party SGS Acquisition Company Limited(pty:pla), filed by SGS Acquisition Company Limited. (Attachments: #1 Civil Cover Sheet civil cover sheet)(Dortch, Timothy)

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: SGS Acquisition Company Limited v. Linsley et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Linsley
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: David Linsley
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
Represented By: Gabrielle Palmer
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: Bernard Guarnera
Represented By: Christian C. Onsager
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
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: Northern Zinc, LLC
Represented By: Andrew T. Gillespie
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
Represented By: John D. Fognani
Represented By: Gabrielle Palmer
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: Star Mountain Resources, Inc.
Represented By: Andrew T. Gillespie
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
Represented By: Gabrielle Palmer
Represented By: John D. Fognani
Represented By: Nancy Jane March
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: Broadlands Mineral Advisory Services, Ltd
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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 ]
Plaintiff: SGS Acquisition Company Limited
Represented By: Timothy Micah Dortch
Represented By: Christopher David Lindstrom
Represented By: Kimberly Nicole Jones Penepacker
Represented By: Maryssa Jane Simpson
Represented By: Michael Alan Simpson
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?