Turner Insurance Agency, Inc., The v. Farmland Partners Inc. et al
Plaintiff: Mike Mariconda, Cecilia Turner, The Turner Insurance Agency, Inc. and Obelisk Capital Management
Defendant: Luca Fabbri, Paul A. Pittman and Farmland Partners Inc.
Petitioner: Malcolm Jones, Albert G. Driver, Jr., Annette Driver Forry and Douglas Barber
Interested Party: Don Brokop
Case Number: 1:2018cv02104
Filed: August 17, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: David M Ebel
Referring Judge: Nina Y Wang
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 Filing 115 BRIEF in Opposition to #112 MOTION for Leave to Restrict filed by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Berens, Jeffrey)
February 19, 2020 Filing 113 MEMORANDUM regarding #112 MOTION for Leave to Restrict filed by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman, #107 MOTION for Leave to Restrict filed by Cecilia Turner, Don Brokop, The Turner Insurance Agency, Inc. Motions referred to Magistrate Judge Nina Y. Wang. By Judge David M. Ebel on 02/19/2020. Text Only Entry (athom, )
February 18, 2020 Filing 114 MINUTE ENTRY for Discovery Hearing held before Magistrate Judge Nina Y. Wang on 2/18/2020. FTR: NYW Courtroom A1002. (lgale, )
February 14, 2020 Filing 112 MOTION for Leave to Restrict by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Proposed Document Proposed Redacted Reply Brief, #2 Proposed Order (PDF Only))(Batchelder, Rhiannon)
February 14, 2020 Opinion or Order Filing 111 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 2/14/2020. Pursuant to the Parties' telephonic communications with chambers, an informal discovery conference is set for 2/18/2020 03:00 PM in Courtroom A1002 before Magistrate Judge Nina Y. Wang. The Parties shall jointly contact chambers on one telephone line at 303.335.2600 at the designated time. Text Only Entry (nywlc1, )
February 14, 2020 Filing 110 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #108 Restricted Document - Level 1 filed by attorney Laurence Jesse Hasson.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, )
February 14, 2020 Filing 109 Proposed Redacted REPLY Memorandum in Further Support to Response to #80 MOTION for Leave to File a Second #44 Amended Complaint, filed by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Public Entry for Level 1 Restricted Document #108 ). Text Only Entry (athom, )
February 14, 2020 Filing 108 RESTRICTED DOCUMENT - Level 1: by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner.. (Berens, Jeffrey)
February 14, 2020 Filing 107 MOTION for Leave to Restrict by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Berens, Jeffrey)
February 12, 2020 Filing 106 REPLY to Response to #95 MOTION to Continue Adjourn Class Certification Briefing Schedule Defendants' Reply In Support Of Motion To Adjourn Class Certification Briefing Schedule filed by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
February 7, 2020 Filing 105 Defendant's Opposition to #80 Lead Plaintiff's MOTION for Leave to File a Second #44 Amended Complaint, filed by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Redacted version of entry #89 ). Filed pursuant to #104 Minute Order. (nmarb, )
February 7, 2020 Opinion or Order Filing 104 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 2/7/20 GRANTING #99 Defendants' Motion for Leave to Restrict. The Clerk of the Court is DIRECTED to MAINTAIN a Level 1 Restriction for [#89], [#91-1], [#91-2], [#91-3], [#91-4], and [#91-5]; and the Clerk of the Court is DIRECTED to docket [#99-1] as Defendants Opposition to Lead Plaintiffs Motion for Leave to File a Second Amended Class Action Complaint (Redacted Version of [#89]).(nmarb, )
February 6, 2020 Filing 103 BRIEF in Opposition to #95 MOTION to Continue Adjourn Class Certification Briefing Schedule filed by Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Exhibit A, #2 Exhibit B)(Berens, Jeffrey)
February 4, 2020 Opinion or Order Filing 102 MINUTE ORDER re: #95 MOTION to Continue Adjourn Class Certification Briefing Schedule filed by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman by Magistrate Judge Nina Y. Wang on 2/4/2020. Plaintiffs shall file a Response, if any, to Defendants' #95 Motion on or before 2/6/2020. Text Only Entry (nywlc1, )
January 31, 2020 Filing 101 REPLY Memorandum in Further Support to Response to #80 MOTION for Leave to File a Second #44 Amended Complaint, filed by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Public Entry for Level 1 Restricted Document #97 ). Text Only Entry (athom, )
January 31, 2020 Filing 100 MEMORANDUM regarding #99 MOTION for Leave to Restrict filed by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. Motion referred to Magistrate Judge Nina Y. Wang. By Judge David M. Ebel on 01/31/2020. Text Only Entry (athom, )
January 31, 2020 Filing 99 MOTION for Leave to Restrict by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Exhibit Redacted Opposition Brief, #2 Proposed Order (PDF Only))(Batchelder, Rhiannon)
January 31, 2020 Filing 98 DECLARATION of LAURENCE J. HASSON regarding Restricted Document - Level 1, #97 by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Hasson, Laurence)
January 31, 2020 Filing 97 RESTRICTED DOCUMENT - Level 1: by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hasson, Laurence)
January 30, 2020 Filing 96 MEMORANDUM regarding #95 MOTION to Continue Adjourn Class Certification Briefing Schedule filed by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. Motions referred to Magistrate Judge Nina Y. Wang, by Judge David M. Ebel on 1/30/2020. Text Only Entry. (sphil, )
January 29, 2020 Filing 95 MOTION to Continue Adjourn Class Certification Briefing Schedule by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Proposed Order (PDF Only) Granting Motion to Adjourn Class Certification Briefing Schedule)(Beha, James)
January 17, 2020 Filing 94 NOTICE of Change of Address/Contact Information by Rusty Evan Glenn (Glenn, Rusty)
January 17, 2020 Filing 93 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #90 Declaration, filed by attorney Rhiannon N. Batchelder. 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, )
January 17, 2020 Filing 92 Opposition to Lead Plaintiffs' #80 MOTION for Leave to File a Second #44 Amended Complaint, filed by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Public Entry for Level 1 Restricted Document #89 ). Text Only Entry (athom, )
January 17, 2020 Filing 91 RESTRICTED DOCUMENT - Level 1: Exhibits to #90 Declaration of Rhiannon N. Batchelder by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I, #5 Exhibit J)(Beha, James) Modified on 1/17/2020 to add title of document (athom, ).
January 17, 2020 Filing 90 DECLARATION of Rhiannon N. Batchelder regarding Restricted Document - Level 1 #89 by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit K, #7 Exhibit L)(Beha, James)
January 17, 2020 Filing 89 RESTRICTED DOCUMENT - Level 1: by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman.. (Beha, James)
January 13, 2020 Filing 88 REPLY to Response to #73 MOTION for Judgment on the Pleadings filed by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
January 11, 2020 Filing 87 TRANSCRIPT of Telephonic Discovery Conference held on January 3, 2020 before Magistrate Judge Wang. Pages: 1-25. 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, )
January 7, 2020 Filing 86 NOTICE of Entry of Appearance by Joseph R. Seidman, Jr on behalf of Don Brokop, The Turner Insurance Agency, Inc., Cecilia TurnerAttorney Joseph R. Seidman, Jr added to party Don Brokop(pty:ip), Attorney Joseph R. Seidman, Jr added to party The Turner Insurance Agency, Inc.(pty:pla), Attorney Joseph R. Seidman, Jr added to party Cecilia Turner(pty:pla) (Seidman, Joseph)
January 6, 2020 Opinion or Order Filing 85 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 1/6/20, on Automatic Stay. Discovery for all purposes is STAYED until the disposition of the pending Motion for Judgment on the Pleadings; and to the extent that Defendants require an extension of time to respond to Plaintiff's Motion for Class Certification, they should file a motion seeking such extension that articulates what discovery Defendants contemplate is required to respond and including a statement of conferral with Plaintiffs prior to the current deadline. (nmarb, )
January 3, 2020 Filing 84 COURTROOM MINUTES/MINUTE ORDER for Telephonic Discovery Conference held on 1/3/2020 before Magistrate Judge Nina Y. Wang. The court will issue a written minute order regarding #83 on or before January 10, 2020. FTR: Courtroom A-502. (bwilk, )
January 2, 2020 Filing 83 STATEMENT Regarding Stay of Fact Discovery Pending Resolution of Defendants' Motion for Judgment on the Pleadings (Joint) by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
December 30, 2019 Filing 82 BRIEF in Opposition to #73 MOTION for Judgment on the Pleadings Under Fed. R. Civ. P 12(c) filed by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Berens, Jeffrey)
December 30, 2019 Filing 81 MEMORANDUM regarding #80 MOTION for Leave to File a Second #44 Amended Complaint, filed by Cecilia Turner, Don Brokop, The Turner Insurance Agency, Inc. Motion referred to Magistrate Judge Nina Y. Wang. By Judge David M. Ebel on 12/30/2019. Text Only Entry (athom, )
December 27, 2019 Filing 80 MOTION for Leave to File a Second #44 Amended Complaint,, by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Exhibit A (Proposed SAC), #2 Exhibit B (Redlined SAC), #3 Proposed Order (PDF Only))(Berens, Jeffrey)
December 23, 2019 Opinion or Order Filing 79 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 12/23/2019. Pursuant to the Parties' telephonic communication with chambers, a Telephonic Discovery Conference is set for 1/3/2020 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Counsel shall call chambers jointly on one telephone line at 303.335.2600 at the designated time to participate. A Joint Status Report is due by noon, 12:00 PM, on 1/2/2020. (nywlc2, )
December 20, 2019 Filing 78 CORPORATE DISCLOSURE STATEMENT. (Beha, James)
December 17, 2019 Filing 77 MEMORANDUM regarding #75 MOTION to Certify Class filed by Cecilia Turner, Don Brokop, The Turner Insurance Agency, Inc.. Motion referred to Magistrate Judge Nina Y. Wang. By Judge David M. Ebel on 12/17/2019. Text Only Entry (athom, )
December 16, 2019 Filing 76 DECLARATION of Jeffrey A. Berens regarding MOTION to Certify Class #75 by Interested Party Don Brokop, Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Exhibit 1 (Edwards Report), #2 Exhibit 2 (BL Firm Resume))(Berens, Jeffrey)
December 16, 2019 Filing 75 MOTION to Certify Class by Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner, Interested Party Don Brokop. (Attachments: #1 Exhibit A (Brokop Securities Certification), #2 Proposed Order (PDF Only))(Berens, Jeffrey)
December 11, 2019 Filing 74 NOTICE of Change of Address/Contact Information by Rhiannon N. Batchelder (Batchelder, Rhiannon)
December 10, 2019 Filing 73 MOTION for Judgment on the Pleadings by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
December 10, 2019 Filing 72 NOTICE of Entry of Appearance by Steven T. Rappoport on behalf of Luca Fabbri, Farmland Partners Inc., Paul A. PittmanAttorney Steven T. Rappoport added to party Luca Fabbri(pty:dft), Attorney Steven T. Rappoport added to party Farmland Partners Inc.(pty:dft), Attorney Steven T. Rappoport added to party Paul A. Pittman(pty:dft) (Rappoport, Steven)
December 6, 2019 Opinion or Order Filing 71 ORDER Voluntarily Dismissing Obelisk Capital Management Without Prejudice. The Court hereby GRANTS Plaintiffs' #70 motion to voluntarily dismiss OCM without prejudice. By Judge David M. Ebel on 12/06/2019. (athom, )
December 6, 2019 Filing 70 Unopposed MOTION to Dismiss Party Obelisk Capital Management Without Prejudice by Plaintiffs Obelisk Capital Management, The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Proposed Order (PDF Only))(Berens, Jeffrey)
October 23, 2019 Filing 69 COURTROOM MINUTES/MINUTE ORDER for Telephonic Discovery Conference held on 10/23/2019 before Magistrate Judge Nina Y. Wang. FTR: Courtroom A-502. (bwilk, )
October 8, 2019 Opinion or Order Filing 68 MINUTE ORDER by Magistrate Judge Nina Y. Wang on 10/8/19. This matter is before the court pursuant to the Parties telephonic request for an informal discovery conference (Discovery Conference). Joint Status Report due by 10/18/2019 at 12:00 PM. Discovery Conference set for 10/23/2019 02:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (nmarb, )
August 12, 2019 Opinion or Order Filing 67 CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER granting #65 Motion for Protective Order, by Magistrate Judge Nina Y. Wang on 08/12/19.(nmarb, )
August 12, 2019 Opinion or Order Filing 66 MEMORANDUM regarding #65 Stipulated MOTION for Protective Order Governing Confidential Information filed by Obelisk Capital Management, Cecilia Turner, The Turner Insurance Agency, Inc. Motions referred to Magistrate Judge Nina Y. Wang, by Judge David M. Ebel on 8/12/2019. (evana, )
August 12, 2019 Filing 65 Stipulated MOTION for Protective Order Governing Confidential Information by Plaintiffs Obelisk Capital Management, The Turner Insurance Agency, Inc., Cecilia Turner. (Berens, Jeffrey)
July 18, 2019 Opinion or Order Filing 64 SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 7/18/2019. (bwilk, )
July 18, 2019 Filing 63 COURTROOM MINUTES/MINUTE ORDER for Scheduling Conference held on 7/18/2019 before Magistrate Judge Nina Y. Wang. Dispositive Motions due by 11/16/2020. Expert depositions due 10/1/2020. Fact Discovery due 6/29/2020. Final Pretrial Conference set for 12/14/2020 09:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties shall file their proposed pretrial order through CM/ECF, and include a courtesy copy of the proposed order in Word format sent by email to Wang_Chambers@cod.uscourts.gov, seven days prior to the conference. FTR: Courtroom A-502. (bwilk, )
July 11, 2019 Filing 62 Proposed Scheduling Order by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
July 2, 2019 Filing 61 ANSWER to #44 Amended Complaint,, by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman.(Beha, James)
June 20, 2019 Filing 60 Utility Setting/Resetting Deadlines/Hearings: Text Only Entry Proposed Scheduling Order due on or before 7/11/2019. (nmarb, )
June 20, 2019 Opinion or Order Filing 59 MINUTE ORDER : Pursuant to the parties' joint telephonic contact with Chambers, a Scheduling Conference is set for 7/18/2019 01:30 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties or their counsel shall submit their proposed scheduling order, pursuant to District of Colorado Electronic Case Filing (ECF) Procedures V.6.0, including a copy of the proposed scheduling order in a Word format sent via email to Wang_Chambers@cod.uscourts.gov, on or before 7/11/2019. By Magistrate Judge Nina Y. Wang on 6.20.2019. Text Only Entry (nywlc1, )
June 18, 2019 Opinion or Order Filing 58 ORDER Denying #50 defendants' Motion to Dismiss Plaintiffs' Amended Class Action Complaint, by Judge David M. Ebel on 6/18/2019.(evana, )
June 18, 2019 Opinion or Order Filing 57 ORDER Granting #51 Defendants' unopposed request that the Court take judicial notice of the documents attached to the Declaration of Rhiannon N. Batchelder filed in support of Defendants' Motion to Dismiss Plaintiffs' Amended Class Action Complaint, by Judge David M. Ebel on 6/18/2019.(evana, )
June 3, 2019 Filing 56 REPLY to Response to #50 MOTION to Dismiss Amended Class Action Complaint filed by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
May 17, 2019 Filing 55 BRIEF in Opposition to #50 MOTION to Dismiss Amended Class Action Complaint filed by Plaintiffs Obelisk Capital Management, The Turner Insurance Agency, Inc., Cecilia Turner. (Berens, Jeffrey)
April 26, 2019 Opinion or Order Filing 54 ORDER This matter comes before the Court on the motion of Plaintiffs The Turner Insurance Agency, Inc. and Cecilia Turner ("Lead Plaintiffs") for five additional pages for their memorandum of law in opposition to Defendants motion to dismiss the amended class action complaint (the "Opposition"). Having reviewed the motion, the Court hereby: GRANTS Lead Plaintiffs' #53 motion for additional pages and orders that Lead Plaintiffs shall have twenty- five pages for their Opposition, excluding additional pages for a cover page, table of contents, table of authorities, signature block, and certificate of service, by Judge David M. Ebel on 4/26/2019.(evana, )
April 25, 2019 Filing 53 Unopposed MOTION for Leave to File Excess Pages by Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Proposed Order (PDF Only))(Berens, Jeffrey)
April 17, 2019 Opinion or Order Motion(s) No Longer Referred: #51 Unopposed MOTION for Order to Request Judicial Notice in Support of Defendants', by Judge David M. Ebel on 4/17/2019. Text Only Entry (evana, )
April 16, 2019 Opinion or Order Filing 52 MEMORANDUM regarding #51 Unopposed MOTION for Order to Request Judicial Notice in Support of Defendants' filed by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. Motions referred to Magistrate Judge Nina Y. Wang, by Judge David M. Ebel on 4/16/2019. Text Only Entry (evana, )
April 15, 2019 Filing 51 Unopposed MOTION for Order to Request Judicial Notice in Support of Defendants' by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
April 15, 2019 Filing 50 MOTION to Dismiss Amended Class Action Complaint by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Declaration of Rhiannon Batchelder, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59)(Beha, James)
April 12, 2019 Filing 49 NOTICE of Entry of Appearance by Nicole K. Serfoss on behalf of Luca Fabbri, Farmland Partners Inc., Paul A. PittmanAttorney Nicole K. Serfoss added to party Luca Fabbri(pty:dft), Attorney Nicole K. Serfoss added to party Farmland Partners Inc.(pty:dft), Attorney Nicole K. Serfoss added to party Paul A. Pittman(pty:dft) (Serfoss, Nicole)
April 4, 2019 Opinion or Order Filing 48 ORDER granting #46 Motion for Leave to File Excess Pages. Defendants may exceed the applicable twenty-page limit by five pages for a total of twenty-five pages. By Magistrate Judge Nina Y. Wang on 4.4.2019. Text Only Entry (nywlc1, )
April 4, 2019 Filing 47 MEMORANDUM regarding #46 Unopposed MOTION for Leave to File Excess Pages filed by Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. Motions referred to Magistrate Judge Nina Y. Wang, by Judge David M. Ebel on 4/4/2019. Text Only Entry (evana, )
April 3, 2019 Filing 46 Unopposed MOTION for Leave to File Excess Pages by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Attachments: #1 Proposed Order (PDF Only))(Beha, James)
March 11, 2019 Filing 45 NOTICE of Filing Amended Pleading re #44 Amended Complaint,, by Plaintiffs The Turner Insurance Agency, Inc., Cecilia Turner (Attachments: #1 Exhibit A (Redlined Complaint))(Berens, Jeffrey)
March 11, 2019 Filing 44 AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against Luca Fabbri, Farmland Partners Inc., Paul A. Pittman Attorney Jeffrey Allen Berens added to party Obelisk Capital Management(pty:pla), Attorney Jeffrey Allen Berens added to party The Turner Insurance Agency, Inc.(pty:pla), Attorney Jeffrey Allen Berens added to party Cecilia Turner(pty:pla), filed by Obelisk Capital Management, The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Berens, Jeffrey)
January 17, 2019 Filing 43 COURTROOM MINUTES/MINUTE ORDER for Status Conference held on 1/17/2019 before Magistrate Judge Nina Y. Wang. Plaintiff shall file a consolidated amended complaint on or before 3/11/2019, which will correct the caption pursuant to the court's ruling on lead plaintiff. Defendants shall respond to the amended complaint on or before 4/15/2019. The reply is due on or before 5/17/2019. A reply brief is due on or before 6/3/2019. FTR: Courtroom A-502. (bwilk, )
January 10, 2019 Opinion or Order Filing 42 MINUTE ORDER : The Scheduling Conference set for 1.17.2019 is RESET as a Status Conference at the same time in the same location. The parties should be prepared to discuss scheduling deadlines in this matter, including the deadline to serve an amended complaint and answers/responsive pleadings thereto. By Magistrate Judge Nina Y. Wang on 1.10.2019. Text Only Entry (nywlc1, )
January 10, 2019 Filing 41 Proposed Scheduling Order by Plaintiff Mike Mariconda. (Hasson, Laurence)
December 3, 2018 Opinion or Order Filing 40 MINUTE ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference is SET for 1/17/2019 01:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. By Magistrate Judge Nina Y. Wang on 12.3.2018. (nywlc1, )
December 3, 2018 Opinion or Order Filing 39 ORDER ON MOTIONS TO APPOINT LEAD PLAINTIFF AND COUNSEL: Upon review of the refiled Motions from the Kachmar Action, the court GRANTS Turner Family's Motion for Appointment as Lead Plaintiff and for Approval of Counsel [#30] and DENIES the Farmland Investor Group's Motion of the Farmland Investor Group to Consolidate Cases, and for Appointment Of Lead Plaintiff and Lead and Liaisson [sic] Counsel [#33] for the reasons set forth in the attached order. By Magistrate Judge Nina Y. Wang on 12.3.2018. (nywlc1, )
November 27, 2018 Filing 38 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #35 Reply to Response to Motion filed by attorney Jeremy A. Lieberman. 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) (evana, )
November 27, 2018 Filing 37 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #33 MOTION to Appoint Counsel refiled from dismissed Kashmar case filed by attorney Alan C. Friedberg. 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) (evana, )
November 27, 2018 Filing 36 MEMORANDUM regarding #33 MOTION to Appoint Counsel refiled from dismissed Kashmar case filed by Albert G. Driver, Jr., Douglas Barber, Annette Driver Forry. Motions referred to Magistrate Judge Nina Y. Wang, by Judge David M. Ebel on 11/27/2018. Text Only Entry. (agarc, )
November 27, 2018 Filing 35 REPLY to Response to #33 MOTION to Appoint Counsel refiled from dismissed Kashmar case filed by Movants Douglas Barber, Albert G. Driver, Jr, Annette Driver Forry. (Walker, Jacob)
November 27, 2018 Filing 34 BRIEF in Opposition to #30 MOTION to Appoint Counsel and Lead Plaintiff (refiled from dismissed Kashmar case) filed by Movants Douglas Barber, Albert G. Driver, Jr, Annette Driver Forry. (Walker, Jacob)
November 27, 2018 Filing 33 MOTION to Appoint Counsel refiled from dismissed Kashmar case by Movants Douglas Barber, Albert G. Driver, Jr, Annette Driver Forry. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit A-F, #4 Exhibit G-H)(Walker, Jacob)
November 20, 2018 Opinion or Order Filing 32 MINUTE ORDER : This matter comes before the court based on its sua sponte review of the docket after the filing of the Turner Family's Motion for Appointment as Lead Plaintiff and for Approval of Counsel (Previously filed on 9/10/18 in C.A. 18-cv-01771-CMA-KLM) ("Turner Family's Motion") #30 . With the voluntary dismissal of the Kachmar v. Farmland, Civil Action No. 18-cv-1771-CMA-KLM matter (ECF 30), this case now appears to be a stand alone case. The Turner Family's Motion indicates that the Farmland Investor Group also seeks appointment as lead plaintiff and counsel. To the extent that the Farmland Investor Group seeks to be appointed as lead plaintiff, it must refile the relevant motion and briefing as separate docket entries in this action on or before November 26, 2018. By Magistrate Judge Nina Y. Wang on 11/20/2018. Text Only Entry (nywlc1, )
November 16, 2018 Filing 31 MEMORANDUM regarding #30 MOTION to Appoint Counsel and Lead Plaintiff filed by Cecilia Turner, The Turner Insurance Agency, Inc.. Motions referred to Magistrate Judge Nina Y. Wang, by Judge David M. Ebel on 11/16/2018. Text Only Entry (evana, )
November 15, 2018 Filing 30 MOTION to Appoint Counsel and Lead Plaintiff by Interested Parties Cecilia Turner, The Turner Insurance Agency, Inc., Movants The Turner Insurance Agency, Inc., Cecilia Turner. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Hasson, Laurence)
November 14, 2018 Opinion or Order Filing 29 ORDER OF REFERENCE to Magistrate Judge Nina Y. Wang by Judge David M. Ebel on 11/14/18. (dkals, )
November 6, 2018 Filing 28 CASE REASSIGNED pursuant to #27 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge David M. Ebel. All future pleadings should be designated as 18-cv-02104-DME. (Text Only Entry) (nmarb, )
November 2, 2018 Filing 27 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Mike Mariconda All parties do not consent.. (Berens, Jeffrey)
November 1, 2018 Filing 26 COURTROOM MINUTES/MINUTE ORDER for Status Conference held on 11/1/2018 before Magistrate Judge Nina Y. Wang. Parties discuss the status of this case in light of Motion of Malcolm Jones for Consolidation of the Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel #6 filed September 10, 2018. If any party does not consent, they should file a completed consent form [4-3] as soon as possible to have this case re-drawn. FTR: Courtroom A-502. (bwilk, )
October 26, 2018 Opinion or Order Filing 25 ORDER granting #24 Motion for Leave to Appear Telephonically at the 11.1.2018 Status Conference. Contact chambers on one line at 303.335.2600 at the designated time to participate. By Magistrate Judge Nina Y. Wang on 10/26/2018. Text Only Entry (nywlc1, )
October 25, 2018 Filing 24 Unopposed MOTION for Leave to Appear in the November 1, 2018 Status Conference by Telephone by Defendants Luca Fabbri, Farmland Partners Inc., Paul A. Pittman. (Beha, James)
October 25, 2018 Filing 23 NOTICE of Entry of Appearance by Rhiannon N. Batchelder on behalf of Luca Fabbri, Farmland Partners Inc., Paul A. PittmanAttorney Rhiannon N. Batchelder added to party Luca Fabbri(pty:dft), Attorney Rhiannon N. Batchelder added to party Farmland Partners Inc.(pty:dft), Attorney Rhiannon N. Batchelder added to party Paul A. Pittman(pty:dft) (Batchelder, Rhiannon)
October 24, 2018 Filing 22 NOTICE of Entry of Appearance by Laurence Jesse Hasson on behalf of Mike MaricondaAttorney Laurence Jesse Hasson added to party Mike Mariconda(pty:pla) (Hasson, Laurence)
October 24, 2018 Opinion or Order Filing 21 ORDER: The #20 Motion for Leave is GRANTED. To appear telephonically, contact chambers on one line at 303.335.2600 at the designated time. By Magistrate Judge Nina Y. Wang on 10/24/2018. Text Only Entry (nywlc1, )
October 23, 2018 Filing 20 Unopposed MOTION for Leave to Appear Telephonically at the November 1, 2018 Status Conference by Plaintiff Mike Mariconda. (Berens, Jeffrey)
October 12, 2018 Filing 19 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Paul A. Pittman, Farmland Partners Inc., Luca Fabbri.. (Beha, James)
October 12, 2018 Filing 18 NOTICE of Entry of Appearance by James Joseph Beha, II on behalf of Luca Fabbri, Farmland Partners Inc., Paul A. PittmanAttorney James Joseph Beha, II added to party Luca Fabbri(pty:dft), Attorney James Joseph Beha, II added to party Farmland Partners Inc.(pty:dft), Attorney James Joseph Beha, II added to party Paul A. Pittman(pty:dft) (Beha, James)
October 12, 2018 Filing 17 NOTICE of Entry of Appearance by Michael D. Birnbaum on behalf of Luca Fabbri, Farmland Partners Inc., Paul A. PittmanAttorney Michael D. Birnbaum added to party Luca Fabbri(pty:dft), Attorney Michael D. Birnbaum added to party Farmland Partners Inc.(pty:dft), Attorney Michael D. Birnbaum added to party Paul A. Pittman(pty:dft) (Birnbaum, Michael)
September 27, 2018 Opinion or Order Filing 16 ORDER: The Motion to Vacate #15 is GRANTED in part and DENIED in part. The Scheduling Conference set for 10/17 is VACATED along with all associated deadlines in the Order setting the Scheduling Conference #5 . A Status Conference is SET for 11/01/2018 at 11:00 in Courtroom A 502 before Magistrate Judge Nina Y. Wang. By Magistrate Judge Nina Y. Wang on 09/27/2018. Text Only Entry (nywlc1, )
September 25, 2018 Filing 15 MOTION to Vacate #5 Order,, Setting October 17, 2018 Scheduling/Planning Conference and Related Deadlines by Plaintiff Mike Mariconda. (Berens, Jeffrey)
September 13, 2018 Filing 14 SUMMONS Returned Executed by Mike Mariconda. Farmland Partners Inc. served on 9/12/2018, answer due 10/3/2018. (Berens, Jeffrey)
September 13, 2018 Opinion or Order Filing 13 ORDER on #6 Motion of Malcolm Jones for Consolidation of the Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel. The Motion for Consolidation and Appointment is DENIED AS MOOT based on Movant's Notice of Withdrawal #12 . The Status Conference currently set for 09/17/2018 is also VACATED. By Magistrate Judge Nina Y. Wang on 09/13/2018. Text Only Entry (nywlc1, )
September 12, 2018 Filing 12 NOTICE re #6 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel , Notice of Withdrawal by Movant Malcolm Jones (Glenn, Rusty)
September 12, 2018 Opinion or Order Filing 11 ORDER re: #10 Motion to Reset. The Motion to Reset is GRANTED. The Telephonic Status Conference is now set for 9/17/2018 at 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties shall contact chambers on one telephone line at 303.335.2600 at the designated time to participate. By Magistrate Judge Nina Y. Wang on 09/12/2018. Text Only Entry (nywlc1, )
September 12, 2018 Filing 10 MOTION to Reset Telephonic Status Conference by Plaintiff Mike Mariconda. (Berens, Jeffrey)
September 11, 2018 Opinion or Order Filing 9 MINUTE ORDER: A Telephonic Status Conference is set for 9/14/2018 03:30 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties shall contact chambers on one telephone line at 303.335.2600 at the designated time to participate. By Magistrate Judge Nina Y. Wang on 09/11/2018. Text Only Entry (nywlc1, )
September 11, 2018 Filing 8 NOTICE of Filing of Motion to Consolidate Cases by Movants Albert G. Driver, Jr, Annette Driver Forry, Douglas Barber (Friedberg, Alan)
September 10, 2018 Filing 7 NOTICE of Motion to Consolidate by Interested Parties The Turner Insurance Agency, Inc., Cecilia Turner (Berens, Jeffrey)
September 10, 2018 Filing 6 MOTION to Consolidate Cases , MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Movant Malcolm Jones. (Attachments: #1 Affidavit of Rusty E. Glenn in Support of Motion, #2 Exhibit A, Certification, #3 Exhibit B, Loss Chart, #4 Exhibit C, Notice, #5 Exhibit D, Firm Resume, #6 Exhibit E, Firm Resume, #7 Proposed Order (PDF Only))(Glenn, Rusty)
August 27, 2018 Opinion or Order Filing 5 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NONCONSENT FORM by Magistrate Judge Nina Y. Wang on 8/27/2018. A Scheduling Conference is set for 10/17/2018 11:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. The parties shall submit their proposed scheduling order, including a copy of the proposed order in Word format sent via email to Wang_Chambers@cod.uscourts.gov, on or before 10/10/2018. The parties shall complete and file the Consent/Nonconsent Form by 10/3/2018. (bwilk, )
August 17, 2018 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (rroge, )
August 17, 2018 Filing 3 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (rroge, )
August 17, 2018 Filing 2 NOTICE OF CASE ASSOCIATION by Jeffrey Allen Berens on behalf of Mike Mariconda (Berens, Jeffrey)
August 17, 2018 Filing 1 COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS AND JURY DEMAND against Luca Fabbri, Farmland Partners Inc., Paul A. Pittman (Filing fee $ 400,Receipt Number 1082-6254599)Attorney Jeffrey Allen Berens added to party Mike Mariconda(pty:pla), filed by Mike Mariconda. (Attachments: #1 Civil Cover Sheet (Civil Cover), #2 Summons (Fabbri), #3 Summons (Farmland), #4 Summons (Pittman))(Berens, Jeffrey)

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Search for this case: Turner Insurance Agency, Inc., The v. Farmland Partners Inc. et al
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Plaintiff: Mike Mariconda
Represented By: Jeffrey Allen Berens
Represented By: Laurence Jesse Hasson
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Plaintiff: Cecilia Turner
Represented By: Jeffrey Allen Berens
Represented By: Joseph R. Seidman, Jr.
Represented By: Laurence Jesse Hasson
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Plaintiff: The Turner Insurance Agency, Inc.
Represented By: Jeffrey Allen Berens
Represented By: Joseph R. Seidman, Jr.
Represented By: Laurence Jesse Hasson
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Plaintiff: Obelisk Capital Management
Represented By: Jeffrey Allen Berens
Represented By: Laurence Jesse Hasson
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Defendant: Luca Fabbri
Represented By: James Joseph Beha, II
Represented By: Michael D. Birnbaum
Represented By: Steven T. Rappoport
Represented By: Rhiannon N. Batchelder
Represented By: Nicole K. Serfoss
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Defendant: Paul A. Pittman
Represented By: James Joseph Beha, II
Represented By: Michael D. Birnbaum
Represented By: Steven T. Rappoport
Represented By: Rhiannon N. Batchelder
Represented By: Nicole K. Serfoss
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Defendant: Farmland Partners Inc.
Represented By: James Joseph Beha, II
Represented By: Michael D. Birnbaum
Represented By: Steven T. Rappoport
Represented By: Rhiannon N. Batchelder
Represented By: Nicole K. Serfoss
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Petitioner: Malcolm Jones
Represented By: Rusty Evan Glenn
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Petitioner: Albert G. Driver, Jr.
Represented By: Jacob Allen Walker
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Petitioner: Annette Driver Forry
Represented By: Jacob Allen Walker
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Petitioner: Douglas Barber
Represented By: Jacob Allen Walker
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Interested party: Don Brokop
Represented By: Jeffrey Allen Berens
Represented By: Joseph R. Seidman, Jr.
Represented By: Laurence Jesse Hasson
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