Vandyke et al v. Mowatt et al
| BHF, Inc. and Kevin VanDyke |
| David S. Mowatt, Sheryl Jean Mowatt and Mowatt Financial Inc. |
| 1:2018cv02009 |
| August 8, 2018 |
| U.S. District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| Christine M Arguello |
| Wiley Y Daniel |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 12, 2018. A more recent docket listing may be available from PACER.
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Filing 25
ORDER granting #24 Motion for Leave to Restrict. Docs. #2 , [2-1], [2-2], [2-3], [2-4], [2-5], [4-1], #16 , [16-1], [16-2], and [16-3] shall have a Level 1 Restriction. SO ORDERED by Judge Christine M. Arguello on 9/12/2018. Text Only Entry (cmasec)
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| Filing 24 Amended MOTION for Leave to Restrict by Defendants David S. Mowatt, Sheryl Jean Mowatt, Mowatt Financial Inc.. (Attachments: #1 Proposed Document Doc. 2, #2 Proposed Document Doc.2-1, #3 Proposed Document Doc. 2-2, #4 Proposed Document Doc. 2-3, #5 Proposed Document Doc. 2-4, #6 Proposed Document Doc. 2-5, #7 Proposed Document Doc. 4-1, #8 Proposed Document Doc. 16, #9 Proposed Document Doc. 16-1, #10 Proposed Document Doc. 16-2, #11 Proposed Document Doc. 16-3)(Drusch, Scott) |
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Filing 23
ORDER denying #22 Motion for Leave to Restrict WITHOUT PREJUDICE. The parties' requests are overly broad. The parties may file another motion for leave to restrict Doc. # 2, 4, and 16, along with publicly-available, redacted copies of those documents, within 14 days of this Order. The parties are directed to comply with D.C.COLO.LCivR 7.2(c) if they do so. SO ORDERED by Judge Christine M. Arguello on 8/27/18. Text Only Entry (cmalc1)
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| Filing 22 Joint MOTION for Leave to Restrict by Defendants David S. Mowatt, Sheryl Jean Mowatt, Mowatt Financial Inc.. (Drusch, Scott) |
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Filing 21
ORDER ENTERING PRELIMINARY INJUNCTION AND ADMINISTRATIVELY CLOSING THIS CASE. The hearing set for 8/22/2018 (Doc. # 14 , 18 , 19 ), is hereby VACATED. Plaintiffs' Motion for Temporary Restraining Order, Preliminary Injunction and Order Permitting Expedited Discovery (Doc. # 6 ) is hereby DENIED as MOOT. The Parties' Joint Motion for Preliminary Injunction (Doc. #20 ) is GRANTED. This case is ADMINISTRATIVELY CLOSED pursuant to D.C.COLO.LCivR 41.2, subject to re-opening after the resolution of the FINRA dispute resolution. The parties SHALL FILE a status report with this Court within thirty (30) days of any rulings by FINRA, advising this Court as to the status of the parties' dispute. By Judge Christine M. Arguello on 08/20/2018. (athom, )
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| Filing 20 Joint MOTION for Preliminary Injunction [For Entry] by Plaintiffs BHF, Inc., Kevin VanDyke. (Attachments: #1 Proposed Order (PDF Only))(Williams, Bradford) |
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Filing 19
ORDER: Due to a conflict on the Court's Calendar, the Motion Hearing set for 8/21/2018, is RESET to 8/22/2018, at 09:00 AM in Courtroom A 602 before Judge Christine M. Arguello. SO ORDERED by Judge Christine M. Arguello on 8/16/2018. Text Only Entry (cmasec)
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Filing 18
ORDER: Due to a conflict on the Court's Calendar, the Motion Hearing set for 8/21/2018, is RESET IN TIME ONLY to 01:00 PM in Courtroom A 602 before Judge Christine M. Arguello. SO ORDERED by Judge Christine M. Arguello on 8/16/2018. Text Only Entry (cmasec)
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| Filing 17 Verified RESPONSE in Opposition to 6 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Defendants David S. Mowatt, Sheryl Jean Mowatt, Mowatt Financial Inc. (Public Entry for Level 1 Restricted Document #16 ). Text Only Entry (athom, ) |
| Filing 16 RESTRICTED DOCUMENT - Level 1: by Defendants David S. Mowatt, Sheryl Jean Mowatt, Mowatt Financial Inc... (Attachments: #1 Exhibit Exhibit A Response to Motion for TRO, #2 Exhibit Exhibit B Response to Motion for TRO, #3 Exhibit Exhibit B-1 Response to Motion for TRO)(Drusch, Scott) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT. (Drusch, Scott) |
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Filing 14
ORDER re: 6 Plaintiff's MOTION for Temporary Restraining Order. A Motion Hearing is set for 8/21/2018, at 10:00 AM in Courtroom A 602 before Judge Christine M. Arguello. FURTHER ORDERED Defendants shall file their Response to 6 Plaintiff's MOTION for Temporary Restraining Order on or before 8/16/2018, 5:00 PM. SO ORDERED by Judge Christine M. Arguello on 8/13/2018. Text Only Entry (cmasec)
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| Filing 13 NOTICE of Entry of Appearance by Scott William Drusch on behalf of David S. Mowatt, Sheryl Jean Mowatt, Mowatt Financial Inc.Attorney Scott William Drusch added to party David S. Mowatt(pty:dft), Attorney Scott William Drusch added to party Sheryl Jean Mowatt(pty:dft), Attorney Scott William Drusch added to party Mowatt Financial Inc.(pty:dft) (Drusch, Scott) |
| Filing 12 NOTICE of Entry of Appearance by Andrew James Carafelli on behalf of David S. Mowatt, Sheryl Jean Mowatt, Mowatt Financial Inc.Attorney Andrew James Carafelli added to party David S. Mowatt(pty:dft), Attorney Andrew James Carafelli added to party Sheryl Jean Mowatt(pty:dft), Attorney Andrew James Carafelli added to party Mowatt Financial Inc.(pty:dft) (Carafelli, Andrew) |
| Filing 11 CASE REASSIGNED pursuant to #10 Memorandum Returning Case. This case is randomly reassigned to Judge Judge Christine M. Arguello. All future pleadings should be designated as 18-cv-02009-CMA. (Text Only Entry) (rkeec) |
| Filing 10 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec) |
| Filing 9 NOTICE of Entry of Appearance by John Bradford Alfs on behalf of BHF, Inc., Kevin VanDykeAttorney John Bradford Alfs added to party BHF, Inc.(pty:pla), Attorney John Bradford Alfs added to party Kevin VanDyke(pty:pla) (Alfs, John) |
| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, ) |
| Filing 7 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (rvill, ) |
| Filing 6 Plaintiff's MOTION for Temporary Restraining Order, Preliminary Injunction and an Order Permitting Expedited Discovery by Plaintiffs BHF, Inc., Kevin VanDyke. Public Entry for ECF No. #4 . Text Only Entry. (rvill, ) |
| Filing 5 NOTICE of Entry of Appearance by Steven M. Gutierrez on behalf of All Plaintiffs Attorney Steven M. Gutierrez added to party BHF, Inc.(pty:pla), Attorney Steven M. Gutierrez added to party Kevin VanDyke(pty:pla) (Gutierrez, Steven) |
| Filing 4 RESTRICTED DOCUMENT - Level 1: by Plaintiffs BHF, Inc., Kevin VanDyke.. (Attachments: #1 Plaintiffs' Memorandum of Law in Support of Their Application for Temporary Restraining Order and Preliminary Injunction, #2 Declaration in Support of Plaintiffs' Motion for a Temporary Restraining Order, Preliminary Injunction and an Order Permitting Expedited Discovery, #3 Exhibit A, #4 Proposed Order (PDF Only))(Williams, Bradford) |
| Filing 3 STATEMENT Corporate Disclosure by Plaintiffs BHF, Inc., Kevin VanDyke. (Williams, Bradford) |
| Filing 2 RESTRICTED DOCUMENT - Level 1: Complaint by Plaintiffs BHF, Inc., Kevin VanDyke.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Summons David S Mowatt, #7 Summons Mowatt Financial Inc., #8 Summons Sheryl Jean Mowatt, #9 Civil Cover Sheet)(Williams, Bradford) Modified to add title on 8/8/2018 (rvill, ). |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400,Receipt Number 1082-6236417)Attorney Bradford J. Williams added to party BHF, Inc.(pty:pla), Attorney Bradford J. Williams added to party Kevin VanDyke(pty:pla), filed by BHF, Inc., Kevin VanDyke.(Williams, Bradford) Public Entry for ECF No. #2 . Modified to correct text entry on 8/8/2018 (rvill, ). |
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