Clearcapital.com, Inc. v. Computershare Inc., et al
Plaintiff: Clearcapital.com, Inc.
Defendant: James Smith, Computershare, Inc. and Computershare Property Solutions LLC a Delaware LLC doing business as Property Solutions, Part of the Computershare Group
3Rd Party Plaintiff: Computershare Property Solutions LLC
3Rd Party Defendant: Duane Andrews
Case Number: 1:2018cv00817
Filed: April 6, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Daniel D Domenico
Referring Judge: Scott T Varholak
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1836
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2020 Filing 189 NOTICE of Change of Address/Contact Information by Thomas Michael McInerney (McInerney, Thomas)
September 29, 2020 Filing 188 Joint STATUS REPORT by ThirdParty Defendant Duane Andrews, Plaintiff Clearcapital.com, Inc.. (Dulin, Michael)
August 25, 2020 Opinion or Order Filing 187 ORDER GRANTING #186 Joint Motion for Extension of Time. Plaintiff ClearCapital.com, Inc. shall complete the depositions on or before 9/15/2020. The parties shall file a Joint Status Report as previously ordered on or before 9/29/2020. SO ORDERED by Judge Daniel D. Domenico on 8/25/2020. Text Only Entry (dddlc1, )
August 25, 2020 Filing 186 Joint MOTION for Extension of Time to to Complete Depositions and Submit Revised Joint Status Report by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc., Plaintiff Clearcapital.com, Inc.. (Lawson, Isuri)
July 1, 2020 Opinion or Order Filing 185 ORDER GRANTING #184 Unopposed Motion for Extension of Time. Plaintiff ClearCapital.com, Inc. shall complete the depositions allowed for at the 2/13/2020 status conference on or before 8/11/2020. The parties shall file a Joint Status Report as previously ordered on or before 8/25/2020. SO ORDERED by Judge Daniel D. Domenico on 7/1/2020. Text Only Entry (dddlc1, )
June 26, 2020 Filing 184 Unopposed MOTION for Extension of Time to Complete Depositions and Submit Revised Joint Status Report by Plaintiff Clearcapital.com, Inc.. (Lawson, Isuri)
March 5, 2020 Opinion or Order Filing 183 Second Supplemental Scheduling ORDER re: #182 Joint Status Report. The Scheduling Order entered on5/30/2018 [Doc. #32 ] and the Supplemental Scheduling Order enteredon 7/18/2019 [Doc. #105 ] are supplemented as indicated in the attached Order. Joint Status Report due by 6/26/2020. By Judge Daniel D. Domenico on 03/05/2020. (athom, )
February 27, 2020 Filing 182 Joint STATUS REPORT by Plaintiff Clearcapital.com, Inc.. (Springer, Colby)
February 22, 2020 Filing 181 TRANSCRIPT of Status Conference held on February 13, 2020 before Magistrate Judge Varholak. Pages: 1-26. 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. (Patterson Transcription Company, )
February 13, 2020 Filing 180 MINUTE ENTRY for Status Conference held before Magistrate Judge Scott T. Varholak on 2/13/2020. ORDERED: #161 Plaintiff ClearCapital.com, Incs Motion for Sanctions is DENIED. FTR: 402. (morti, )
February 6, 2020 Opinion or Order Filing 179 MINUTE ORDER re: #178 Status Report. The parties shall jointly submit a proposed case schedule within fourteen days of Magistrate Judge Varholak's resolution of the outstanding discovery disputes. SO ORDERED by Judge Daniel D. Domenico on 2/6/2020. Text Only Entry (dddlc1, )
February 5, 2020 Filing 178 Joint STATUS REPORT Regarding Outstanding Discovery Disputes by Counter Defendant Clearcapital.com, Inc., Plaintiff Clearcapital.com, Inc.. (Dulin, Michael)
January 29, 2020 Filing 177 TRANSCRIPT of Status Conference held on 1/20/2020 before Judge Domenico. Pages: 1-26.
< 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. (tweir, )
January 22, 2020 Opinion or Order Filing 176 MINUTE ORDER re: #161 MOTION for Sanctions. It is clear from the #161 Motion for Sanctions ("the Motion") and the #173 Response that the parties have not meaningfully conferred on the issues raised in the Motion. Accordingly, all briefing on the Motion is STAYED. The parties are ORDERED to meet and confer in person by 2/5/2020 regarding the Motion and the issues raised therein. A Status Conference is set for 2/13/2020 09:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. At the Status Conference, the Court will determine whether additional briefing on the Motion is necessary, or whether this matter will be set for a discovery hearing. Each party shall have at least one attorney present in person for the Status Conference. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/22/2020. Text Only Entry (stvlc2, )
January 22, 2020 Opinion or Order Filing 175 ORDER REFERRING MOTION: #161 Motion for Sanctions filed by Clearcapital.com, Inc. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 1/22/2020. Text Only Entry (dddlc1, )
January 22, 2020 Filing 174 MINUTE ENTRY for Status Conference held before Judge Daniel D. Domenico on 1/22/2020. Status Report due by 2/5/2020. Court Reporter: Tracy Weir. (pglov)
January 14, 2020 Filing 173 RESPONSE to #161 MOTION for Sanctions filed by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - Declaration of Steven R. Reid, #2 Exhibit 1 to Declaration of Steven R. Reid, #3 Exhibit 2 to Declaration of Steven R. Reid, #4 Exhibit B - conferral letters, #5 Exhibit C - 8/30/2019 correspondence, #6 Exhibit D - October 2019 conferral email, #7 Exhibit E - October 2019 joint discovery letter, #8 Exhibit F - 2/14/2019 discovery conference transcript, #9 Exhibit G - 2/6/2019 correspondence, #10 Exhibit H - 1/15/2019 correspondence)(Reid, Steven)
January 13, 2020 Filing 172 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #171 Notice of Withdrawal filed by attorney Quynh My Chen. In order for an attorney to be withdrawn as counsel of record, a Motion to Withdraw as Attorney must be filed. An attorney cannot be withdrawn by a Notice of Withdrawal. Please re-file a correctly titled document using the Motion to Withdraw as Attorney event. (Text Only Entry) (athom, )
January 9, 2020 Filing 171 NOTICE OF WITHDRAWAL by Plaintiff Clearcapital.com, Inc. (Chen, Quynh)
January 8, 2020 Filing 170 NOTICE of Entry of Appearance by Teri H.P. Nguyen on behalf of Duane Andrews, Clearcapital.com, Inc.Attorney Teri H.P. Nguyen added to party Duane Andrews(pty:3pd), Attorney Teri H.P. Nguyen added to party Clearcapital.com, Inc.(pty:pla) (Nguyen, Teri)
January 6, 2020 Opinion or Order Filing 169 ORDER DENYING AS MOOT #167 Joint Motion to Amend Trial Preparation Order in light of 168 Order Granting Joint Motion to Vacate Trial Date. By Judge Daniel D. Domenico on 1/6/2020. Text Only Entry (dddlc1, )
January 6, 2020 Opinion or Order Filing 168 ORDER GRANTING #166 Joint Motion to Vacate Trial Date. The trial set for 2/3/2020 is VACATED. A Status Conference is SET for 1/22/2020 at 10:30 AM in Courtroom A 702 before Judge Daniel D. Domenico in lieu of the Final Pretrial Conference and Trial Preparation Conference. SO ORDERED by Judge Daniel D. Domenico on 1/6/2020. Text Only Entry (dddlc1, )
January 6, 2020 Filing 167 Joint MOTION to Amend/Correct/Modify #164 Order,,,,,, by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (McInerney, Thomas)
January 6, 2020 Filing 166 Emergency MOTION to Vacate #107 Order, #164 Order,,,,,, by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc., Plaintiff Clearcapital.com, Inc., ThirdParty Plaintiff Computershare Property Solutions LLC. (Springer, Colby)
January 3, 2020 Filing 165 NOTICE of Entry of Appearance by Vince Mojica Verde on behalf of Computershare Property Solutions LLCAttorney Vince Mojica Verde added to party Computershare Property Solutions LLC(pty:cc), Attorney Vince Mojica Verde added to party Computershare Property Solutions LLC(pty:3pp), Attorney Vince Mojica Verde added to party Computershare Property Solutions LLC(pty:dft) (Verde, Vince)
January 3, 2020 Opinion or Order Filing 164 TRIAL PREPARATION ORDER. This matter is hereby set for trial to commence on February 3, 2020, with a Final Pretrial Conference and Trial Preparation Conference (the "Conference") set for January 22, 2020 at 10:30 a.m. The parties shall file their proposed jury instructions and verdict forms fourteen days before the Conference. If a party files a motion in limine, it is due fourteen days before the Conference. Responses to motions in limine are due seven days before the Conference, and no replies will be permitted without leave of Court; Trial briefs shall not exceed 2,700 words and shall be filed no later than seven days before the Conference. The parties shall submit a proposed Final Pretrial Order pursuant to Federal Rule of Civil Procedure 16(e) and Local Civil Rule 16.3 via CM/ECF and by email to Domenico_Chambers@cod.uscourts.gov in editable Word format no later than seven days before the Conference. The parties shall file their proposed witness lists via CM/ECF, seven days before the Conference. The parties shall file an estimate of the time required for their cross-examination of each of the opposing party's witnesses five days before the Conference; proposed exhibit lists via CM/ECF seven days before the Conference. The parties shall provide the Court with three copies of their trial exhibits no later than two business days before trial; and The parties shall file their proposed voir dire questions seven days before the Conference, by Judge Daniel D. Domenico on 1/3/2020. (evana, )
December 30, 2019 Opinion or Order Filing 163 ORDER GRANTING #162 Motion to Withdraw as Attorney. The Clerk of Court is instructed to terminate attorney Austin E. Smith as counsel of record, and to remove this name from the electronic certificate of mailing. Defendant/Counter Claimant/Third Party Plaintiff Computershare Property Solutions LLC will continue to be represented by attorneys Steven R. Reid and Thomas Michael McInerney. SO ORDERED by Judge Daniel D. Domenico on 12/30/2019. Text Only Entry (dddlc1, )
December 27, 2019 Filing 162 MOTION to Withdraw as Attorney by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Smith, Austin)
December 24, 2019 Filing 161 MOTION for Sanctions by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit A (December 2018 Discovery Hearing Transcript), #2 Exhibit B (February 2019 Discovery Hearing Transcript), #3 Exhibit C (June 2019 Correspondence), #4 Exhibit D (August 2019 Correspondence), #5 Exhibit E (October 2019 Correspondence), #6 Exhibit F (Joint Discovery Letter), #7 Exhibit G (Requests for Production), #8 Exhibit H (Harnish Deposition Excerpts), #9 Exhibit I (Rooney Deposition Excerpts), #10 Exhibit J (Purtil Deposition Excerpts), #11 Exhibit K (Contour PAK Decision))(Springer, Colby)
December 11, 2019 Filing 160 ERRATA re #158 Brief in Support of Motion, by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc.. (Attachments: #1 Exhibit L Refiled)(Yusa, Miya)
December 10, 2019 Filing 159 CERTIFICATE OF COMPLIANCE re #158 Reply in Support to Response to Motion, by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc.. (Yusa, Miya) Modified on 12/11/2019 to correct text (athom, ).
December 10, 2019 Filing 158 REPLY in Support to Response to #149 Partial MOTION for Partial Summary Judgment of Computershare Property Solutions LLC's Counterclaim and Third-Party Claim filed by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc. (Attachments: #1 Exhibit K, #2 Exhibit L, #3 Exhibit M, #4 Exhibit N)(Yusa, Miya) Modified on 12/11/2019 to correct event text (athom, ).
December 10, 2019 Filing 157 Unopposed MOTION for Leave to Restrict by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Reid, Steven)
November 27, 2019 Opinion or Order Filing 156 ORDER GRANTING #153 Motion for Extension of Time to File Response. Response to #149 Motion for Partial Summary Judgment due by 11/26/2019. SO ORDERED by Judge Daniel D. Domenico on 11/27/2019. Text Only Entry (dddlc1, )
November 26, 2019 Filing 155 RESTRICTED DOCUMENT - Level 1: Exhibits to #154 Response to #149 Partial MOTION for Partial Summary Judgment by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit F - December 18, 2018 correspondence, #2 Exhibit G - December 7, 2018 email, #3 Exhibit H - December 11, 2018 email, #4 Exhibit I - December 20, 2018 email, #5 Exhibit J - June 27, 2019 email, #6 Exhibit K - December 10, 2018 email, #7 Exhibit L - December 10, 2018 email, #8 Exhibit M - January 10 and 11, 2019 emails)(Reid, Steven) Modified on 11/27/2019 to add title of document (athom, ).
November 26, 2019 Filing 154 RESPONSE to #149 Partial MOTION for Partial Summary Judgment of Computershare Property Solutions LLC's Counterclaim and Third-Party Claim filed by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit Index to Exhibits attached to Property Solutions' Response, #2 Exhibit A - Clear Capital's Fourth Supplemental Responses to Interrogatories, #3 Exhibit C - Videotaped Deposition of Joanna McGinn (excerpts), #4 Exhibit D - Videotaped Deposition of Shane Beesinger (excerpts), #5 Exhibit E - Videotaped Deposition of Duane Andrews (excerpts), #6 Exhibit N - unreported cases)(Reid, Steven)
November 26, 2019 Filing 153 MOTION for Extension of Time to File Response/Reply as to #149 Partial MOTION for Partial Summary Judgment of Computershare Property Solutions LLC's Counterclaim and Third-Party Claim by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Reid, Steven)
November 21, 2019 Opinion or Order Filing 152 ORDER GRANTING #151 Motion to Withdraw. The Clerk of Court is instructed to terminate attorney Matthew Morgan Linton as counsel of record, and to remove this name from the electronic certificate of mailing. Defendant/Counter Claimant/Third Party Plaintiff Computershare Property Solutions LLC will continue to be represented by attorneys Steven R. Reid, Thomas Michael McInerney, and Austin E. Smith. SO ORDERED by Judge Daniel D. Domenico on 11/21/2019. Text Only Entry (dddlc1, )
November 20, 2019 Filing 151 MOTION to Withdraw Matthew M. Linton as Counsel to Defendant by Defendant Computershare Property Solutions LLC. (Linton, Matthew)
November 11, 2019 Filing 150 UNRESTRICTED DOCUMENT - Level 1: Declaration of Colby B. Springer in Support of and Exhibits to #149 Motion for Partial Summary Judgment by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc. (Attachments: #1 Exhibit F (Deposition Exhibit 587), #2 Exhibit G (Deposition Exhibit 540), #3 Exhibit H (Deposition Exhibit 568), #4 Exhibit I (Deposition Exhibit 569))(Springer, Colby) Modified on 11/12/2019 to add title of document (athom, ). Modified on 11/29/2019 to unrestrict pursuant to D.C.COLO.LCivR 7.2(e) (athom, ).
November 11, 2019 Filing 149 Partial MOTION for Partial Summary Judgment of Computershare Property Solutions LLC's Counterclaim and Third-Party Claim by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc.. (Attachments: #1 Exhibit A (McLain 30b6 Deposition), #2 Exhibit B (Interrogatory Responses of CPS), #3 Exhibit C (Duane Andrews Deposition), #4 Exhibit D (Shane Beesinger Deposition), #5 Exhibit E (Joanna McGinn Deposition), #6 Exhibit F (Slip Sheet for Exhibit Filed Under Seal), #7 Exhibit G (Slip Sheet for Exhibit Filed Under Seal), #8 Exhibit H (Slip Sheet for Exhibit Filed Under Seal), #9 Exhibit I (Slip Sheet for Exhibit Filed Under Seal), #10 Exhibit J (Natural Wealth v. Cohen))(Springer, Colby)
November 8, 2019 Filing 148 TRANSCRIPT of TRANSCRIPT OF PROCEEDINGS held on 11/01/2019 before Magistrate Judge Varholak. Pages: 1-26. Prepared by: AB Court Reporting & Video, Inc.. 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. (AB Court Reporting & Video, Inc., )
November 1, 2019 Filing 147 MINUTE ENTRY for Discovery Hearing held before Magistrate Judge Scott T. Varholak on 11/1/2019. FTR: 402. (morti, )
October 22, 2019 Opinion or Order Filing 146 ORDER granting #141 Motion for Extension of Time to File, to the extent an extension is sought for conducting Ms. McGinn's deposition. Discovery is extended until 11/8/2019, for the limited purpose of conducting Ms. McGinn's deposition. All parties will be permitted to ask Ms. McGinn questions at that deposition. The dispositive motions deadline is also extended until 11/11/2019. Given that trial is currently set to commence on 2/3/2019, no further extensions of deadlines will be granted absent extraordinary circumstances. SO ORDERED, by Magistrate Judge Scott T. Varholak on 10/22/2019. Text Only Entry(stvlc2, )
October 21, 2019 Filing 145 BRIEF in Opposition to #144 Clarification to #141 Emergency MOTION for Extension of Time to Complete Fact Witness Deposition of Joanna McGinn or, in the Alternative, to Compel the Deposition of Quicken Loans Inc. , #141 Emergency MOTION for Extension of Time to Complete Fact Witness Deposition of Joanna McGinn or, in the Alternative, to Compel the Deposition of Quicken Loans Inc. PLAINTIFF CLEARCAPITAL.COM, INC.'S OPPOSITION TO DEFENDANT COMPUTERSHARE PROPERTY SOLUTIONS LLC'S EMERGENCY MOTION FOR EXTENSION OF TIME TO COMPLETE FACT WITNESS DEPOSITION OF JOANNA MCGINN OR, IN THE ALTERNATIVE, TO COMPEL THE DEPOSITION OF QUICKEN LOANS INC. filed by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit #1 Attempt to Resolve CPS Request for Additional Deposition, #2 Exhibit #2 Health Grades)(Springer, Colby) Modified on 10/28/2019 to correct text (athom, ).
October 18, 2019 Filing 144 CLARIFICATION to #141 Emergency MOTION for Extension of Time to Complete Fact Witness Deposition of Joanna McGinn or, in the Alternative, to Compel the Deposition of Quicken Loans Inc. by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (McInerney, Thomas) Modified on 10/21/2019 to correct event text (athom, ).
October 18, 2019 Opinion or Order Filing 143 MINUTE ORDER re: #141 Emergency MOTION for Extension of Time to Complete Fact Witness Deposition of Joanna McGinn or, in the Alternative, to Compel the Deposition of Quicken Loans Inc. Plaintiff and Third Party Defendant shall file a response on or before 10/21/2019. SO ORDERED, by Magistrate Judge Scott T. Varholak on 10/18/2019. Text Only Entry (stvlc2, )
October 17, 2019 Opinion or Order Filing 142 ORDER REFERRING MOTION: #141 Emergency Motion for Extension of Time to Complete Fact Witness Deposition of Joanna McGinn or, in the Alternative, to Compel the Deposition of Quicken Loans Inc. filed by Computershare Property Solutions LLC. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 10/17/2019. Text Only Entry (dddlc1, )
October 17, 2019 Filing 141 Emergency MOTION for Extension of Time to Complete Fact Witness Deposition of Joanna McGinn or, in the Alternative, to Compel the Deposition of Quicken Loans Inc. by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - 9/20/2019 email, #2 Exhibit B - Quicken Loans subpoena, #3 Exhibit C - Declaration of Thomas M. McInerney, #4 Exhibit 1 to Exhibit C - 9/13/2019 email, #5 Exhibit 1 to Exhibit C - Joann McGinn subpoena, #6 Exhibit 3 to Exhibit C -10/17/2019 email, #7 Exhibit 4 to Exhibit C -10/17/2019 email)(McInerney, Thomas)
October 15, 2019 Opinion or Order Filing 140 MINUTE ORDER Per the request of the parties, this matter is set for a Discovery Hearing on 11/1/2019 01:30 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. The parties may attend the hearing telephonically by initiating a call among all individuals participating by telephone and then calling the Court at 303.335.2365 at the scheduled time. On or before 10/28/2019, the parties shall submit via email to Varholak_Chambers@cod.uscourts.gov a brief joint statement setting forth the issues in dispute. SO ORDERED, by Magistrate Judge Scott T. Varholak on 10/15/2019. Text Only Entry (stvlc1, )
October 3, 2019 Filing 139 NOTICE of Entry of Appearance by Isuri Marianne Lawson on behalf of Clearcapital.com, Inc.Attorney Isuri Marianne Lawson added to party Clearcapital.com, Inc.(pty:cd), Attorney Isuri Marianne Lawson added to party Clearcapital.com, Inc.(pty:pla) (Lawson, Isuri)
October 1, 2019 Opinion or Order Filing 138 ORDER GRANTING #137 Motion for Extension of Time. The fact discovery cutoff is extended to 10/22/2019 for the purpose of completing the fact depositions set forth in the motion. SO ORDERED by Judge Daniel D. Domenico on 10/1/2019. Text Only Entry (dddlc1, )
September 30, 2019 Filing 137 Joint MOTION for Extension of Time to Complete Fact Witness Depositions by Counter Claimant Computershare Property Solutions LLC, Defendant Computershare Property Solutions LLC. (Attachments: #1 Proposed Order (PDF Only))(Smith, Austin)
September 30, 2019 Filing 136 AMENDED ANSWER to #1 Complaint, by Defendant Computershare Property Solutions LLC. (Smith, Austin)
September 27, 2019 Filing 135 REPLY to Response to #123 MOTION to Exclude the Testimony of J. Duross O'Bryan Under Federal Rule of Evidence 702 filed by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit K (Safe Streets Alliance v. Alternative Holistic Healing), #2 Exhibit L (Cartel Asset Management v. Ocwen Fin. Corp.), #3 Exhibit M (CDA of America Inc. v. Midland Life Ins.))(Springer, Colby)
September 27, 2019 Filing 134 REPLY to Response to #122 MOTION to Exclude the Proffered Testimony and Report of Plaintiff's Designated Expert Witness Richard J. Ostiller filed by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - August 22 and 23, 2019 email chain)(Smith, Austin)
September 24, 2019 Filing 133 NOTICE OF FILING A FIRST AMENDED RESPONSE AND AFFIRMATIVE DEFENSES TO DEFENDANT COMPUTERSHARE PROPERTY SOLUTION LLCS COUNTERCLAIMS [DKT. 87] by Plaintiff Clearcapital.com, Inc. (Attachments: #1 Exhibit A)(Yusa, Miya)
September 24, 2019 Filing 132 NOTICE OF FILING A FIRST AMENDED RESPONSE AND AFFIRMATIVE DEFENSES TO DEFENDANT COMPUTERSHARE PROPERTY SOLUTION LLCS COUNTERCLAIMS [DKT. 86] by ThirdParty Defendant Duane Andrews (Attachments: #1 Exhibit A)(Yusa, Miya)
September 24, 2019 Filing 131 NOTICE of Filing Amended Answer to #1 Complaint, by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit Red-Lined Amended Answer)(Smith, Austin) Modified on 9/27/2019 to correct event text (athom, ).
September 24, 2019 Filing 130 ANSWER/REPLY to #80 Counterclaim, Third Party Complaint THIRD-PARTY DEFENDANT DUANE ANDREWSS FIRST AMENDED RESPONSE AND AFFIRMATIVE DEFENSES TO DEFENDANTS COMPUTERSHARE PROPERTY SOLUTION LLCS COUNTERCLAIMS by Duane Andrews.(Yusa, Miya)
September 24, 2019 Filing 129 ANSWER/REPLY to #80 Counterclaim, Third Party Complaint PLAINTIFF CLEARCAPITAL.COM, INC.S FIRST AMENDED RESPONSE AND AFFIRMATIVE DEFENSES TO DEFENDANT COMPUTERSHARE PROPERTY SOLUTION LLCS COUNTERCLAIMS by Clearcapital.com, Inc..(Yusa, Miya)
September 20, 2019 Opinion or Order Filing 128 MINUTE ORDER re: #127 Stipulation (Joint) to Amend Through Withdrawal of Affirmative Defenses. On or before 9/24/2019, Plaintiff/Counter Defendant Clearcapital.com, Inc.; Defendant/Counter Claimaint/Third-Party Plaintiff Computershare Property Solutions LLC; and Third-Party Defendant Duane Andrews are directed to file amended answers and notices thereof in compliance with Local Civil Rule 15.1(a). SO ORDERED by Judge Daniel D. Domenico on 9/20/2019. Text Only Entry (dddlc1, )
September 19, 2019 Filing 127 STIPULATION (Joint) to Amend Through Withdrawal of Affirmative Defenses by ThirdParty Defendant Duane Andrews, Counter Defendant Clearcapital.com, Inc., ThirdParty Plaintiff Computershare Property Solutions LLC. (Springer, Colby)
September 13, 2019 Filing 126 BRIEF in Opposition to #122 MOTION to Exclude the Proffered Testimony and Report of Plaintiff's Designated Expert Witness Richard J. Ostiller filed by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit A (Ostiller Report), #2 Exhibit B (Ostiller Rebuttal), #3 Exhibit C (Benton v. Avedon Engineering), #4 Exhibit D (Pritchett v. I-Flow), #5 Exhibit E (Oldfield Deposition Attendance), #6 Exhibit F (Ostiller Deposition), #7 Exhibit G (O'Bryan Deposition), #8 Exhibit H (Andrews Deposition Day 1), #9 Exhibit I (Andrews Deposition Day 2), #10 Exhibit J (Frederick Deposition), #11 Exhibit K (Marshall Deposition), #12 Exhibit L (Bianco v. Globus))(Springer, Colby)
September 13, 2019 Filing 125 RESPONSE to #123 MOTION to Exclude the Testimony of J. Duross O'Bryan Under Federal Rule of Evidence 702 filed by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - various treatises)(Smith, Austin)
August 24, 2019 Filing 124 TRANSCRIPT of Motion Hearing held on August 20, 2019 before Magistrate Judge Varholak. Pages: 1-23. 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. (Patterson Transcription Company, )
August 23, 2019 Filing 123 MOTION to Exclude the Testimony of J. Duross O'Bryan Under Federal Rule of Evidence 702 by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit A (O'Bryan Report), #2 Exhibit B (O'Bryan Rebuttal), #3 Exhibit C (O'Bryan Deposition Transcript), #4 Exhibit D (Davies Decision), #5 Exhibit E (Pritchett Decision), #6 Exhibit F (Litigation Handbook), #7 Exhibit G (Texas Trade Secret Statute 2013), #8 Exhibit H (Article O'Bryan Found on the Internet), #9 Exhibit I (Bianco Decision), #10 Exhibit J (MCS Decision))(Springer, Colby)
August 23, 2019 Filing 122 MOTION to Exclude the Proffered Testimony and Report of Plaintiff's Designated Expert Witness Richard J. Ostiller by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - Deposition of Richard J. Ostiller (excerpts))(Smith, Austin)
August 20, 2019 Filing 121 MINUTE ENTRY for Motion Hearing held before Magistrate Judge Scott T. Varholak on 8/20/2019. #94 Defendant Computershare Property Solutions LLCs Motion Relatedto Plaintiffs Over-Designation of Its Expert Report, DepositionTestimony, and Other Documentation is GRANTED IN PART AND DENIED IN PART. FTR: 402. (morti, )
August 16, 2019 Filing 120 REPLY to Response to #106 MOTION to Amend/Correct/Modify #1 Complaint, (Motion for Leave to File First Amended Complaint) Plaintiff Clearcapital.com, Inc.'s Reply In Support of its Motion to Amend Complaint filed by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit H, #2 Exhibit I, #3 Exhibit J, #4 Exhibit K, #5 Exhibit L, #6 Exhibit M, #7 Exhibit N, #8 Exhibit O, #9 Exhibit P)(Dulin, Michael)
August 12, 2019 Filing 119 REPLY to Response to #94 MOTION to Unrestrict Document #92 Restricted Document - Level 1, filed by Computershare, Inc., Computershare Property Solutions LLC Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Tesitmony, and Other Documentation filed by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit O - Deposition of R. Ostiller)(Linton, Matthew) Modified on 8/14/2019 to correct text (athom, ).
August 9, 2019 Filing 118 RESPONSE to #106 MOTION to Amend/Correct/Modify #1 Complaint, (Motion for Leave to File First Amended Complaint) filed by Defendant Computershare Property Solutions LLC. (Smith, Austin)
August 9, 2019 Filing 117 ERRATA re #111 MOTION for Leave to Restrict Notice of Errata Regarding Docket No. 111 by Plaintiff Clearcapital.com, Inc.. (Yusa, Miya)
August 2, 2019 Opinion or Order Filing 116 ORDER GRANTING #115 Motion for Extension of Time. The deadline to file motions to exclude previously disclosed expert testimony is extended to 8/23/2019. SO ORDERED by Judge Daniel D. Domenico on 8/2/2019. Text Only Entry (dddlc1, )
August 2, 2019 Filing 115 Joint MOTION for Extension of Time to File Motions to Exclude Expert Testimony by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Yusa, Miya) Modified on 8/2/2019 to add text (athom, ).
July 30, 2019 Opinion or Order Filing 114 MINUTE ORDER re: #110 Motion for Leave to Restrict filed by Clearcapital.com, Inc. Defendant Computershare Property Solutions LLC shall file a notice by noon tomorrow 7/31/2019 indicating whether the motion is opposed or unopposed. If no such notice is filed, the Court will presume the motion is unopposed. SO ORDERED by Judge Daniel D. Domenico on 7/30/2019. Text Only Entry (dddlc1, )
July 30, 2019 Filing 113 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #112 Amended Response to Motion, filed by attorney Colby B. Springer.The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (athom, )
July 29, 2019 Filing 112 Amended RESPONSE to #94 MOTION to Unrestrict Document #92 Restricted Document - Level 1, filed by Computershare, Inc., Computershare Property Solutions LLC Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Tesitmony, and Other Documentation filed by Plaintiff Clearcapital.com, Inc. (Attachments: #1 Exhibit 1 (Plaintiff's Letter of De-designations), #2 Exhibit 2 (Ostiller's Deposition Excerpts), #3 Exhibit 3 (Smith's Deposition Excerpts), #4 Affidavit Declaration of Quynh Chen)(Chen, Quynh) Modified on 7/30/2019 to correct and add text (athom, ).
July 29, 2019 Filing 111 RESPONSE to #94 MOTION to Unrestrict Document #92 Restricted Document - Level 1, filed by Computershare, Inc., Computershare Property Solutions LLC Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Tesitmony, and Other Documentation filed by Plaintiff Clearcapital.com, Inc. (Attachments: #1 Exhibit 1)(Springer, Colby) Modified on 7/30/2019 to correct event text and create linkage (athom, ).
July 29, 2019 Filing 110 MOTION for Leave to Restrict by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit A)(Springer, Colby)
July 29, 2019 Filing 109 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #94 Motion to Unrestrict Document and #108 Reply to Response to Motion. These documents do not contain a certification of compliance with the type-volume limitations set forth in Judge Domenico's Practice Standards. Because the documents are within the word limits set forth in the Practice Standards, Defendant need not refile the documents. DO NOT REFILE THE DOCUMENT. Action to take - future documents must contain a certificate of compliance pursuant to DDD Civ. P.S. III(A)(4). (Text Only Entry) (dddlc1, )
July 29, 2019 Filing 108 REPLY to Response to 93 MOTION for Partial Summary Judgment filed by Defendant Computershare Property Solutions LLC. (Smith, Austin)
July 29, 2019 Opinion or Order Filing 107 ORDER Setting Trial Date and Related Deadlines. A Final Pretrial Conference and Trial Preparation Conference is set for 1/22/2020 10:30 AM in Courtroom A 702 before Judge Daniel D. Domenico. A seven to ten-day Jury Trial is set for 2/3/2020 08:30 AM in Courtroom A 702 before Judge Daniel D. Domenico. By Judge Daniel D. Domenico on 07/29/2019. (athom, )
July 26, 2019 Filing 106 MOTION to Amend/Correct/Modify #1 Complaint, (Motion for Leave to File First Amended Complaint) by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Declaration of Colby B. Springer in Support of Motion for Leave to Amend, #2 Exhibit A (Proposed First Amended Complaint), #3 Exhibit B (Comparison of Original Complaint to Proposed FAC), #4 Exhibit C (Evidence of Good Faith Efforts to Meet and Confer), #5 Exhibit D (Rule 16 Hearing Transcript), #6 Exhibit E (Organizational Structure of Defendants and Propoed Defendants), #7 Exhibit F (Malibu Media v. John Doe), #8 Exhibit G (Scheduling of New Trial Date))(Springer, Colby)
July 18, 2019 Opinion or Order Filing 105 ORDER Vacating Trial Date and Supplemental Scheduling Order. The Trial Preparation Conference set for 8/29/2019 and the trial set for 9/16/2019 are VACATED. The Court will contact the parties separately to reset the trial date and Trial Preparation Conference. The Scheduling Order entered by the Court on 5/30/2018 [Doc. #32 ] is supplemented as indicated in the attached Order. Discovery due by 9/20/2019. Dispositive Motions due by 11/8/2019. By Judge Daniel D. Domenico on 07/18/2019. (athom, )
July 15, 2019 Filing 104 RESPONSE to 93 MOTION for Partial Summary Judgment filed by Plaintiff Clearcapital.com, Inc. (Public Entry for Level Restricted Document #102 ). Text Only Entry (athom, )
July 15, 2019 Filing 103 Defendant Computershare, Inc. terminated pursuant to #101 Notice of Voluntary Dismissal Pursuant to Rule 41(a)(1)(A)(ii) filed in this case on 7/15/2019. Text Only Entry (dddlc1, )
July 15, 2019 Filing 102 RESTRICTED DOCUMENT - Level 1: by Plaintiff Clearcapital.com, Inc... (Attachments: #1 Affidavit Authentication Declaration of Miya Yusa, #2 Exhibit Exhibit 1 2.14.19 Discovery Conference Transcript, #3 Exhibit Exhibit 2 - Oldfield Deposition, #4 Exhibit Exhibit 3 - Wells Deposition, #5 Exhibit Exhibit 4 (Bates ClearCapital CompShare 112), #6 Exhibit Exhibit 5 - Girolami Deposition, #7 Exhibit Exhibit 6 - First Set of Interrogatories, #8 Exhibit Exhibit 7 Second Set of Interrogatories, #9 Exhibit Exhibit 8 - 2018.10.22 Notice of Videotaped Depositions)(Springer, Colby)
July 15, 2019 Filing 101 NOTICE of Voluntary Dismissal of Party Computershare, Inc. by Plaintiff Clearcapital.com, Inc. (Springer, Colby)
July 11, 2019 Filing 100 Joint STATUS REPORT Pursuant to June 24, 2019 Order (Dkt. No. 91) by Counter Claimant Computershare Property Solutions LLC, ThirdParty Plaintiff Computershare Property Solutions LLC, Defendants Computershare Property Solutions LLC, Computershare, Inc.. (Smith, Austin)
July 9, 2019 Opinion or Order Filing 99 MINUTE ORDER A Motion Hearing re: #94 Defendant Computershare Property Solutions LLC's Motion Related to Plaintiff's Over-Designation of Its Expert Report, Deposition Tesitmony, and Other Documentation is set for 8/20/2019 01:30 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 7/09/2019. Text Only Entry (stvlc1, )
July 9, 2019 Opinion or Order Filing 98 ORDER REFERRING MOTION: #94 Motion to Unrestrict Document Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Tesitmony, and Other Documentation filed by Computershare Property Solutions LLC. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 7/9/2019. Text Only Entry (dddlc1, )
July 9, 2019 Opinion or Order Filing 97 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (2) hear and determine pretrial matters, including discovery and other non-dispositive motions, (3) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (4) pursuant to D.C.COLO.LCivR 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 7/9/2019. Text Only Entry (dddlc1, )
July 8, 2019 Filing 96 RESTRICTED DOCUMENT - Level 1: Exhibits in Support of #94 Motion to Unrestrict Document #92 by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit B - Videotaped 30(b)(6) Deposition of Duane Andrews, #2 Exhibit C - Videotap 30(b)(6) Deposition of Helge Hukari, #3 Exhibit D - Videotaped 30(b)(6) Deposition of Luke Frederick, #4 Exhibit E - Deposition of Ron Rowan, #5 Exhibit F - February 6, 2017 anonymous email to Helge Hukari, #6 Exhibit G - October 24, 2012 offer letter to James Smith, #7 Exhibit H - James Smith's Resume, #8 Exhibit I - October 26, 2012 email, #9 Exhibit J - James Smith's Clear Capital Confidentiality Agreement, #10 Exhibit K - December 21, 2018 Reporter's Transcript, #11 Exhibit L - Richard Ostiller's expert report, #12 Exhibit M - April 26 and May 22, 2019 email chain, #13 Exhibit N - June 14, 20 and 24, 2019 email chain)(Linton, Matthew) Modified on 7/9/2019 to add title of document (athom, ).
July 8, 2019 Filing 95 Exhibits in Support of #94 MOTION to Unrestrict Document #92 Restricted Document - Level 1,,,, filed by Computershare, Inc., Computershare Property Solutions LLC Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Tesitmony, and Oth by Defendant Computershare Property Solutions LLC. (Linton, Matthew)
July 8, 2019 Filing 94 MOTION to Unrestrict Document #92 Restricted Document - Level 1,,,, filed by Computershare, Inc., Computershare Property Solutions LLC Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Tesitmony, and Other Documentation by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit Index of Exhibits Cited in Computershare Property's Motion Related to Plaintiff's Over-Designation of its Expert Report, Deposition Testimony, and Other Documentation)(Linton, Matthew)
June 24, 2019 Filing 93 MOTION for Partial Summary Judgment by Defendants Computershare Property Solutions LLC, Computershare, Inc. (Public Entry for Level 1 Restricted Document #92 ). Text Only Entry (athom, )
June 24, 2019 Filing 92 RESTRICTED DOCUMENT - Level 1: by Defendants Computershare Property Solutions LLC, Computershare, Inc... (Attachments: #1 Exhibit Index to Defendant's Partial Summary Judgment Exhibits, #2 Exhibit A - Videotaped 30(b)(6) Deposition of Duane Andrews (excerpts), #3 Exhibit B - Videotaped Deposition of Duane Andrews (excerpts), #4 Exhibit C - Videotap Deposition of James Smith (excerpts), #5 Exhibit D - 10/24/2012 offer letter, #6 Exhibit E - Videotaped Deposition of Ronald Rooney (excerpts), #7 Exhibit F - Videotape Depositio nof Jeffrey Harnish (excerpts), #8 Exhibit G - Videotape Deposition of Jamos Purtill (excerpts), #9 Exhibit H - Property Solutions website information, #10 Exhibit I - Videotape Deposition of Warren Thomas (excerpts), #11 Exhibit J - Property Solutions' Organizational Chart, #12 Exhibit K - Videotaped 30(b)(6) Deposition of Toby Wells (excerpts), #13 Exhibit L - Videotaped Deposition of David Newll (excerpts), #14 Exhibit M - Videotape Deposition of Kevin Marshall (excerpts), #15 Exhibit N - Videotaped 30(b)(6) Deposition of Luke Frederick (excerpts), #16 Exhibit O - unreported cases)(Smith, Austin)
June 24, 2019 Opinion or Order Filing 91 MINUTE ORDER re: 88 Reassigning Judge. This case was transferred to the undersigned on 5/21/2019 and is currently set for trial to commence on 9/16/2019. Due to a potential conflict with the trial date on the Court's calendar, and to facilitate the Court's just, speedy, and inexpensive determination of this action, on or before 7/11/2019 the parties shall file a Joint Status Report not to exceed 1,400 words, identifying the following: (1) the nature of the dispute between the parties; (2) the current status of the proceedings; (3) the prospects for settlement; and (4) any other issues the parties wish to bring to the Court's attention. SO ORDERED by Judge Daniel D. Domenico on 6/24/2019. Text Only Entry (dddlc1, )
May 29, 2019 Opinion or Order Filing 90 ORDER granting #89 Motion to Withdraw as Attorney. Attorney Hannah Theresa Yang terminated by Judge Daniel D. Domenico on 5/29/2019. Text Only Entry(dddlc2, )
May 29, 2019 Filing 89 MOTION to Withdraw as Attorney Hannah T. Yang by Plaintiff Clearcapital.com, Inc.. (Yang, Hannah)
May 21, 2019 Opinion or Order Filing 88 REASSIGNING JUDGE. This action is reassigned to Judge Daniel D. Domenico, upon his appointment. Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Judge Domenico in Courtroom A-702. His chambers are located in A-738 of the Alfred A. Arraj Courthouse. His telephone number is 303-335-2468. All future pleadings 18-cv-00817-DDD. (Text Only Entry) (dkals, )
May 17, 2019 Filing 87 ANSWER/REPLY to #80 Counterclaim, Third Party Complaint by Clearcapital.com, Inc..(Yusa, Miya)
May 17, 2019 Filing 86 ANSWER to #80 Counterclaim, Third Party Complaint Attorney Miya Yusa added to party Duane Andrews(pty:3pd) by Duane Andrews.(Yusa, Miya)
May 3, 2019 Filing 85 STIPULATION for Extension of Time to Answer or Respond to the Complaint Stipulation for Extension of Time for Clearcapital.com, Inc. to Respond to ComputerShare Property Solution, LLC's Counterclaims by Counter Defendant Clearcapital.com, Inc., Plaintiff Clearcapital.com, Inc.. Clearcapital.com, Inc. answer due 5/17/2019. (Chen, Quynh)
April 25, 2019 Filing 84 SUMMONS issued by Clerk. (dkals, )
April 24, 2019 Filing 83 SUMMONS REQUEST as to Duane Andrews by ThirdParty Plaintiff Computershare Property Solutions LLC. (Reid, Steven)
April 19, 2019 Filing 82 NOTICE of Entry of Appearance by Matthew Morgan Linton on behalf of Computershare Property Solutions LLC, Computershare, Inc.Attorney Matthew Morgan Linton added to party Computershare Property Solutions LLC(pty:cc), Attorney Matthew Morgan Linton added to party Computershare Property Solutions LLC(pty:3pp), Attorney Matthew Morgan Linton added to party Computershare Property Solutions LLC(pty:dft), Attorney Matthew Morgan Linton added to party Computershare, Inc.(pty:dft) (Linton, Matthew)
April 17, 2019 Filing 81 SUMMONS REQUEST as to Duane Andrews by ThirdParty Plaintiff Computershare Property Solutions LLC. (Reid, Steven)
April 12, 2019 Filing 80 COUNTERCLAIM against Clearcapital.com, Inc., THIRD PARTY COMPLAINT against Duane Andrews, filed by Computershare Property Solutions LLC.(Reid, Steven)
April 11, 2019 Opinion or Order Filing 79 ORDER granting in part and denying in part #65 Motion for Leave to Assert Counterclaims by Judge R. Brooke Jackson on 4/11/19. (jdyne, )
March 14, 2019 Opinion or Order Filing 78 ORDER granting #77 Joint Motion to Amend Scheduling Order. Case deadlines are extended as follows: designation of affirmative experts 4/24/19; designation of rebuttal experts is 5/24/19; dispositive motions are due by 6/24/2019; responses by 7/15/19; and replies due by 7/29/19. By Judge R. Brooke Jackson on 3/14/19. Text Only Entry (rbjsec.)
March 14, 2019 Filing 77 Joint MOTION to Amend/Correct/Modify #32 Scheduling Order by Plaintiff Clearcapital.com, Inc.. (Dulin, Michael)
March 13, 2019 Filing 76 REPLY to Response to #65 MOTION for Leave to Assert Counterclaims Against Plaintiff ClearCapital.com, Inc. and Third-Party Claims Against Duane Andrews filed by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - Warren Thomas' deposition excerpt)(Smith, Austin)
March 13, 2019 Opinion or Order Filing 75 ORDER granting #74 Unopposed MOTION for Leave to Exceed Page Limit. By Judge R. Brooke Jackson on 3/13/19. Text Only Entry (rbjsec. )
March 12, 2019 Filing 74 Unopposed MOTION for Leave to Exceed Page Limit by Defendant Computershare Property Solutions LLC. (Reid, Steven)
March 1, 2019 Filing 73 BRIEF in Opposition to #65 MOTION for Leave to Assert Counterclaims Against Plaintiff ClearCapital.com, Inc. and Third-Party Claims Against Duane Andrews filed by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit 1 (Selections from Deposition of James Smith), #2 Exhibit 2 (Selections from Deposition of Duane Andrews), #3 Exhibit 3 (Selections from Deposition of Jason Taylor), #4 Exhibit 4 (Selections from Clear Capital Responses to Computershare Interrogatories), #5 Exhibit 5 (Correspondence to Computershare Concerning Its Proposed Counterclaims))(Springer, Colby)
February 22, 2019 Opinion or Order Filing 72 ORDER finding as moot #70 Motion to Expedite. By Judge R. Brooke Jackson on 2/22/19. Text Only Entry (rbjsec. )
February 22, 2019 Opinion or Order Filing 71 ORDER granting #69 MOTION for Extension of Time to File Response/Reply as to #65 MOTION for Leave to Assert Counterclaims Against Plaintiff ClearCapital.com, Inc. and Third-Party Claims Against Duane Andrews. In this community requests for short extensions such as this are routinely granted by counsel as a matter of professionalism. By Judge R. Brooke Jackson on 2/22/19. Text Only Entry (rbjsec.)
February 21, 2019 Filing 70 MOTION to Expedite Motion for Extension of Time to Respond to Defendant's Motion for Leave to Assert Counterclaims and Third-Party Claims by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Exhibit 1 Declaration of Quynh Chen)(Dulin, Michael)
February 21, 2019 Filing 69 MOTION for Extension of Time to File Response/Reply as to #65 MOTION for Leave to Assert Counterclaims Against Plaintiff ClearCapital.com, Inc. and Third-Party Claims Against Duane Andrews by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Dulin, Michael)
February 14, 2019 Filing 68 MINUTE ENTRY for Telephonic Discovery Hearing held before Judge R. Brooke Jackson on 2/14/2019. Court Reporter: Tracy Weir. (pglov)
February 5, 2019 Opinion or Order Filing 67 MINUTE ORDER: A Telephonic Discovery Conference is set for 2/14/2019 at 1:30 PM in Courtroom A 902 before Judge R. Brooke Jackson. The Court requests that counsel coordinate a conference call between each other and then contact the Court at (303) 844-4694. By Judge R. Brooke Jackson on 2/5/19. Text Only Entry (rbjsec. )
February 4, 2019 Opinion or Order Filing 66 ORDER granting #64 Joint MOTION to Amend/Correct/Modify #32 Scheduling Order. The Discovery deadline is extended to 2/22/2019. By Judge R. Brooke Jackson on 2/4/19. Text Only Entry (rbjsec. )
February 1, 2019 Filing 65 MOTION for Leave to Assert Counterclaims Against Plaintiff ClearCapital.com, Inc. and Third-Party Claims Against Duane Andrews by Defendant Computershare Property Solutions LLC. (Attachments: #1 Exhibit A - proposed Counterclaims and Third-Party Claims)(Smith, Austin)
February 1, 2019 Filing 64 Joint MOTION to Amend/Correct/Modify #32 Scheduling Order by Defendants Computershare Property Solutions LLC, Computershare, Inc.. (Reid, Steven)
January 11, 2019 Filing 63 NOTICE of Entry of Appearance by Quynh My Chen on behalf of Clearcapital.com, Inc.Attorney Quynh My Chen added to party Clearcapital.com, Inc.(pty:pla) (Chen, Quynh)
January 10, 2019 Filing 62 TRANSCRIPT of Discovery Conference held on December 21, 2018 before Judge Jackson. Pages: 1-43. 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. (smitc, )
January 4, 2019 Opinion or Order Filing 61 ORDER granting #60 Motion to Withdraw as Attorney. Attorney Elizabeth Lauren Phillips is withdrawn. By Judge R. Brooke Jackson on 1/4/19. Text Only Entry (rbjsec. )
January 4, 2019 Filing 60 MOTION to Withdraw as Attorney Elizabeth Phillips as Counsel of Record by Plaintiff Clearcapital.com, Inc.. (Dulin, Michael)
December 21, 2018 Filing 59 MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Telephone Discovery Conference held on 12/21/2018. Parties shall produce all discovery, as outlined by the Court on the record, by Tuesday, January 15, 2019. Court Reporter: Sarah Mitchell. (rkeec)
December 17, 2018 Opinion or Order Filing 58 MINUTE ORDER: A Telephonic Discovery Conference is set for 12/21/18 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. The Court requests that plaintiff's counsel provide dial-in conference line information by email to both the Court and opposing counsel. By Judge R. Brooke Jackson on 12/17/18. Text Only Entry (rbjsec. )
November 15, 2018 Opinion or Order Filing 57 ORDER granting #56 Motion to Withdraw as Attorney. Attorney Garrett Christian Parks is withdrawn. By Judge R. Brooke Jackson on 11/15/18. (rbjsec. )
November 14, 2018 Filing 56 MOTION to Withdraw as Attorney by Plaintiff Clearcapital.com, Inc.. (Springer, Colby)
November 6, 2018 Opinion or Order Filing 55 ORDER on Defendant James Smith's Motion to Dismiss and Compel Arbitration by Judge R. Brooke Jackson on 11/6/18. (jdyne, )
October 30, 2018 Filing 54 Exhibits in Support of #53 MOTION to Amend/Correct/Modify #32 Scheduling Order by Defendant James Smith. (VanLandschoot, Leah)
October 30, 2018 Filing 53 MOTION to Amend/Correct/Modify #32 Scheduling Order by Defendant James Smith. (Attachments: #1 Proposed Order (PDF Only))(VanLandschoot, Leah)
September 10, 2018 Filing 52 NOTICE of Change of Address/Contact Information by Austin E. Smith (Smith, Austin)
August 10, 2018 Filing 51 TRANSCRIPT of Telephone Discovery Conference held on August 8, 2018 before Judge Jackson. Pages: 1-11. 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. (smitc, )
August 8, 2018 Filing 50 COURTROOM MINUTES for Discovery Conference held before Judge R. Brooke Jackson on 8/8/2018. ORDERED: The Court grants the Defendants the requested 17 additional days for discovery responses. Court Reporter: Sarah Mitchell. (lrobe)
August 7, 2018 Opinion or Order Filing 49 ORDER denying #39 Motion to Stay Discovery. By Judge R. Brooke Jackson on 8/7/18. Text Only Entry (rbjsec. )
August 7, 2018 Opinion or Order Filing 48 MINUTE ORDER: A Telephonic Discovery Hearing is set for 8/8/2018 at 9:30 AM in Courtroom A 902 before Judge R. Brooke Jackson. The Court requests that plaintiff's counsel provide by email dial-in conference call information to both the Court and opposing counsel. By Judge R. Brooke Jackson on 8/7/18. Text Only Entry (rbjsec. )
August 6, 2018 Filing 47 REPLY to Response to #39 MOTION to Stay Discovery filed by Defendant James Smith. (Attachments: #1 Exhibit Exhibit A to Motion to Stay Discovery)(VanLandschoot, Leah)
August 1, 2018 Filing 46 NOTICE of Entry of Appearance by Elizabeth Lauren Phillips on behalf of Clearcapital.com, Inc.Attorney Elizabeth Lauren Phillips added to party Clearcapital.com, Inc.(pty:pla) (Phillips, Elizabeth)
July 23, 2018 Filing 45 BRIEF in Opposition to #39 MOTION to Stay Discovery filed by Plaintiff Clearcapital.com, Inc.. (Attachments: #1 Affidavit Declaration of Colby B. Springer and Exhibits A-D thereto)(Springer, Colby)
July 18, 2018 Opinion or Order Filing 44 STIPULATED PROTECTIVE ORDER by Judge R. Brooke Jackson on 7/18/18. (jdyne, )
July 18, 2018 Filing 43 Joint MOTION for Protective Order Joint Motion for Stipulated Protective Order [Dkt. 42] by Plaintiff Clearcapital.com, Inc.. (Dulin, Michael)
July 17, 2018 Filing 42 Stipulated MOTION for Protective Order by Plaintiff Clearcapital.com, Inc.. (Dulin, Michael)
July 16, 2018 Filing 41 REPLY to Response to #34 MOTION to Dismiss And Compel Arbitration filed by Defendant James Smith. (VanLandschoot, Leah)
July 12, 2018 Filing 40 NOTICE of Entry of Appearance by Steven R. Reid on behalf of Computershare Property Solutions LLC, Computershare, Inc.Attorney Steven R. Reid added to party Computershare Property Solutions LLC(pty:dft), Attorney Steven R. Reid added to party Computershare, Inc.(pty:dft) (Reid, Steven)
July 5, 2018 Filing 39 MOTION to Stay Discovery by Defendant James Smith. (Attachments: #1 Proposed Order (PDF Only))(VanLandschoot, Leah)
June 27, 2018 Filing 38 BRIEF in Opposition to #34 MOTION to Dismiss And Compel Arbitration filed by Plaintiff Clearcapital.com, Inc.. (Springer, Colby)
June 11, 2018 Filing 37 TRANSCRIPT of Scheduling Conference held on May 30, 2018 before Judge Jackson. Pages: 1-36. 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. (smitc, )
June 6, 2018 Filing 36 ANSWER to #1 Complaint, by Computershare Property Solutions LLC, Computershare, Inc..(Smith, Austin)
June 6, 2018 Filing 35 Exhibits in Support of #34 MOTION to Dismiss And Compel Arbitration by Defendant James Smith. (Attachments: #1 Exhibit)(VanLandschoot, Leah)
June 6, 2018 Filing 34 MOTION to Dismiss And Compel Arbitration by Defendant James Smith. (VanLandschoot, Leah)
May 31, 2018 Opinion or Order Filing 33 ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: This matter has been scheduled for a seven to ten day Jury Trial on the docket of Judge R. Brooke Jackson in the U.S. District Courthouse, Courtroom A902, 9th Floor, 901 19th Street, Denver, Colorado, to commence on September 16, 2019 at 9:00 a.m. A Trial Preparation Conference is set for August 29, 2019 at 9:00 a.m. By Judge R. Brooke Jackson on 5/31/18. (rbjsec. ) Modified on 5/31/2018 to attach correct PDF (athom, ).
May 30, 2018 Opinion or Order Filing 32 SCHEDULING ORDER: by Judge R. Brooke Jackson on 5/30/18. (jdyne, )
May 30, 2018 Filing 31 COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Judge R. Brooke Jackson: Scheduling Conference held on 5/30/2018,. Discovery due by 2/4/2019, Dispositive Motions due by 5/6/2019. Ten day Jury Trial set to commence 9/16/2019 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson with a Trial Preparation Conference on 8/29/2019 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. Court Reporter: Sarah Mitchell. (jdyne, )
May 29, 2018 Filing 30 Proposed Scheduling Order by Plaintiff Clearcapital.com, Inc.. (Springer, Colby)
May 29, 2018 Opinion or Order Filing 29 ORDER granting #28 Joint MOTION for Extension of Time to Submit Proposed Scheduling Order. By Judge R. Brooke Jackson on 5/29/18. Text Only Entry (rbjsec. )
May 25, 2018 Filing 28 Joint MOTION for Extension of Time to Submit Proposed Scheduling Order by Plaintiff Clearcapital.com, Inc.. (Springer, Colby)
May 23, 2018 Filing 27 NOTICE of Entry of Appearance by Thomas Michael McInerney on behalf of Computershare Property Solutions LLC, Computershare, Inc.Attorney Thomas Michael McInerney added to party Computershare Property Solutions LLC(pty:dft), Attorney Thomas Michael McInerney added to party Computershare, Inc.(pty:dft) (McInerney, Thomas)
May 18, 2018 Filing 26 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Specialized Loan Servicing LLC for Computershare Property Solutions LLC. (Smith, Austin)
May 18, 2018 Filing 25 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Computershare Holdings LLC,, Corporate Parent Computershare Investments Limited for Computershare, Inc.. (Smith, Austin)
May 17, 2018 Filing 24 NOTICE of Entry of Appearance by Leah P. VanLandschoot on behalf of James SmithAttorney Leah P. VanLandschoot added to party James Smith(pty:dft) (VanLandschoot, Leah)
May 16, 2018 Filing 23 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Computershare, Inc., Computershare Property Solutions LLC. Computershare, Inc. answer due 6/6/2018; Computershare Property Solutions LLC answer due 6/6/2018. (Smith, Austin)
April 27, 2018 Opinion or Order Filing 22 MINUTE ORDER: A Scheduling Conference has been set for 5/30/2018 at 9:00 AM in Courtroom A 902 before Judge R. Brooke Jackson. By Judge R. Brooke Jackson on 4/27/18. Text Only Entry (rbjsec. )
April 26, 2018 Filing 21 SUMMONS Returned Executed by Clearcapital.com, Inc.. James Smith served on 4/25/2018, answer due 5/16/2018. (Dulin, Michael)
April 26, 2018 Filing 20 SUMMONS Returned Executed by Clearcapital.com, Inc.. Computershare, Inc. served on 4/25/2018, answer due 5/16/2018. (Dulin, Michael)
April 26, 2018 Filing 19 SUMMONS Returned Executed by Clearcapital.com, Inc.. Computershare Property Solutions LLC served on 4/25/2018, answer due 5/16/2018. (Dulin, Michael)
April 18, 2018 Opinion or Order Filing 18 ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. In light of the decline of consent to a magistrate judge by one or more of the parties in this case and its reassignment to this Court, the Scheduling Conference set June 11, 2018 before Magistrate Judge Scott Varholak is VACATED. The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1. The parties are directed to jointly contact Chambers by telephone at (303) 844-4694 or by email at Jackson_Chambers@cod.uscourts.gov to obtain a scheduling conference date within 14 days of the date of this order. Please refer to the order for details. By Judge R. Brooke Jackson on 4/18/18. (rbjsec. )
April 17, 2018 Filing 17 CASE REASSIGNED. pursuant to #16 Memorandum Returning Case. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 18-cv-00817 RBJ. (Text Only Entry) (evana, )
April 17, 2018 Filing 16 MEMORANDUM RETURNING CASE for reassignment by Senior Judge Wiley Y. Daniel (evana, )
April 17, 2018 Filing 15 CASE REASSIGNED pursuant to #14 Consent/Non-Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Wiley Y. Daniel. All future pleadings should be designated as 18-cv-00817-WYD. (Text Only Entry) (jgonz, )
April 16, 2018 Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Clearcapital.com, Inc. All parties do not consent.. (Dulin, Michael)
April 9, 2018 Filing 13 NOTICE of Entry of Appearance by Miya Yusa on behalf of Clearcapital.com, Inc.Attorney Miya Yusa added to party Clearcapital.com, Inc.(pty:pla) (Yusa, Miya)
April 9, 2018 Filing 12 NOTICE of Entry of Appearance by Hannah Theresa Yang on behalf of Clearcapital.com, Inc.Attorney Hannah Theresa Yang added to party Clearcapital.com, Inc.(pty:pla) (Yang, Hannah)
April 9, 2018 Filing 11 NOTICE of Entry of Appearance by Garrett Christian Parks on behalf of Clearcapital.com, Inc.Attorney Garrett Christian Parks added to party Clearcapital.com, Inc.(pty:pla) (Parks, Garrett)
April 9, 2018 Filing 10 NOTICE of Entry of Appearance by Michael Patrick Dulin on behalf of Clearcapital.com, Inc.Attorney Michael Patrick Dulin added to party Clearcapital.com, Inc.(pty:pla) (Dulin, Michael)
April 9, 2018 Opinion or Order Filing 9 ORDER Setting Scheduling Conference for 6/11/2018 10:00 AM in Courtroom C203 before Magistrate Judge Scott T. Varholak.Consent Form due by 5/28/2018, by Magistrate Judge Scott T. Varholak on 4/9/2018. (jgonz, )
April 9, 2018 Filing 7 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #1 Complaint, filed by attorneyColby B. Springer. 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) (rroge, )
April 7, 2018 Filing 5 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Clear Capital Holdings, Inc. for ClearCapital.com, Inc.. (Springer, Colby)
April 7, 2018 Filing 4 SUMMONS REQUEST as to James Smith by Plaintiff ClearCapital.com, Inc.. (Springer, Colby)
April 7, 2018 Filing 3 SUMMONS REQUEST as to ComputerShare Property Solutions LLC by Plaintiff ClearCapital.com, Inc.. (Springer, Colby)
April 7, 2018 Filing 2 SUMMONS REQUEST as to ComputerShare Inc. by Plaintiff ClearCapital.com, Inc.. (Springer, Colby)
April 6, 2018 Filing 8 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (rroge, )
April 6, 2018 Filing 6 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (rroge, )
April 6, 2018 Filing 1 COMPLAINT for Misappropriation of Trade Secrets against Computershare, Inc., Computer Share Property Solutions LLC, James Smith (Filing fee $ 400,Receipt Number 1082-6039822)Attorney Colby B. Springer added to party ClearCapital.com, Inc.(pty:pla), filed by ClearCapital.com, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Springer, Colby)

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Search for this case: Clearcapital.com, Inc. v. Computershare Inc., et al
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Defendant: James Smith
Represented By: Leah P. VanLandschoot
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Defendant: Computershare, Inc.
Represented By: Austin E. Smith
Represented By: Matthew Morgan Linton
Represented By: Steven R. Reid
Represented By: Thomas Michael McInerney
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Defendant: Computershare Property Solutions LLC a Delaware LLC doing business as Property Solutions, Part of the Computershare Group
Represented By: Austin E. Smith
Represented By: Matthew Morgan Linton
Represented By: Vince Mojica Verde
Represented By: Steven R. Reid
Represented By: Thomas Michael McInerney
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3rd party plaintiff: Computershare Property Solutions LLC
Represented By: Austin E. Smith
Represented By: Matthew Morgan Linton
Represented By: Vince Mojica Verde
Represented By: Steven R. Reid
Represented By: Thomas Michael McInerney
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Plaintiff: Clearcapital.com, Inc.
Represented By: Colby B. Springer
Represented By: Garrett Christian Parks
Represented By: Miya Yusa
Represented By: Michael Patrick Dulin
Represented By: Hannah Theresa Yang
Represented By: Isuri Marianne Lawson
Represented By: Teri H.P. Nguyen
Represented By: Elizabeth Lauren Phillips
Represented By: Quynh My Chen
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3rd party defendant: Duane Andrews
Represented By: Colby B. Springer
Represented By: Miya Yusa
Represented By: Michael Patrick Dulin
Represented By: Isuri Marianne Lawson
Represented By: Teri H.P. Nguyen
Represented By: Quynh My Chen
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