Kaufmann et al v. Nutritional Solutions, LLC et al
Plaintiff: Susan Kaufmann and Jeffrey T. Kaufmann
Defendant: Benjamin Einhorn and Nutritional Solutions, LLC
Case Number: 1:2018cv03081
Filed: November 30, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Scott T Varholak
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2019 Opinion or Order Filing 16 MINUTE ORDER. Pursuant to D.C.COLO.LCivR 41.2, and in light of the pending arbitration proceedings, the Clerk of Court is instructed to ADMINISTRATIVELY CLOSE this matter pending completion of the arbitration proceedings. The parties are in agreement that this matter should be stayed pending completion of arbitration #9 , #11 . SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/15/2019. Text Only Entry (stvlc2, )
January 14, 2019 Opinion or Order Filing 15 ORDER OF REFERENCE Upon Consent to Jurisdiction of Magistrate Judge: Pursuant to the parties' consent #14 and 28 USC 636(c), this case is referred to Magistrate Judge Varholak to fully preside over for all purposes. By Chief Judge Marcia S. Krieger on 1/14/19. Text Only Entry (msklc2, )
January 8, 2019 Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Jeffrey T. Kaufmann, Susan Kaufmann All parties consent.. (Wharton, John)
January 7, 2019 Filing 13 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Jeffrey T. Kaufmann, Susan Kaufmann All parties consent.. (Wharton, John)
January 3, 2019 Opinion or Order Filing 12 MINUTE ORDER. Upon review of #11 Response to #9 Motion to Stay Proceedings Pending Arbitration, the parties are in agreement that this matter should be stayed pending completion of the arbitration proceedings. The parties shall file the Consent/Non-Consent to Magistrate Judge Jurisdiction Form on or before 1/7/2019. The Motion Hearing set for 1/25/2019 at 2:00 PM and the Scheduling Conference set for 2/4/2019 09:30 AM are VACATED. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/3/2019. Text Only Entry (stvlc2, )
January 2, 2019 Filing 11 RESPONSE to #9 MOTION to Stay Proceedings pending Arbitration Attorney Ann Marie Byers added to party Benjamin Einhorn(pty:dft) filed by Defendants Benjamin Einhorn, Nutritional Solutions, LLC. (Byers, Ann)
January 2, 2019 Opinion or Order Filing 10 MINUTE ORDER re: #9 MOTION to Stay Proceedings pending Arbitration. Defendants shall file a response on or before 1/16/2019. Plaintiffs shall file a reply on or before 1/23/2019. Motion Hearing set for 1/25/2019 02:00 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/2/2019. Text Only Entry (stvlc2, )
December 31, 2018 Filing 9 MOTION to Stay Proceedings pending Arbitration by Plaintiffs Jeffrey T. Kaufmann, Susan Kaufmann. (Attachments: #1 Proposed Order (PDF Only))(Walker, Julie)
December 20, 2018 Filing 8 AFFIDAVIT of Service of Nutritional Solutions, LLC by Plaintiffs Jeffrey T. Kaufmann, Susan Kaufmann. (Wharton, John)
December 18, 2018 Filing 7 AFFIDAVIT of Service of Benjamin Einhorn by Plaintiffs Jeffrey T. Kaufmann, Susan Kaufmann. (Wharton, John)
December 12, 2018 Filing 6 NOTICE of Entry of Appearance by John Andrew Wharton on behalf of All Plaintiffs Attorney John Andrew Wharton added to party Jeffrey T. Kaufmann(pty:pla), Attorney John Andrew Wharton added to party Susan Kaufmann(pty:pla) (Wharton, John)
December 3, 2018 Opinion or Order Filing 5 ORDER by Magistrate Judge Scott T. Varholak on 12/3/2018. Consent Form due by 1/21/2019. Scheduling Conference set for 2/4/2019 09:30 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (jgonz, )
December 3, 2018 Filing 4 ADVISORY NOTICE TO ATTORNEY: James J. Moylan attempted to enter his appearance in this case by affixing his "s/" signature to the complaint. Counsel was administratively removed from the attorney roll on or about 11/1/2015 and is not a eligible to practice before the court. Pursuant to D.C.COLO.LAttyR 5(a)(5) his purported appearance will not be recognized. (Text Only Entry) (mfred)
December 3, 2018 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (dbera, )
November 30, 2018 Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (dbera, )
November 30, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400,Receipt Number 1082-6419221)Attorney Julie M. Walker added to party Jeffrey T. Kaufmann(pty:pla), Attorney Julie M. Walker added to party Susan Kaufmann(pty:pla), filed by Jeffrey T. Kaufmann, Susan Kaufmann. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons for Benjamin Einhorn, #3 Summons Summons for Nutritional Soluntions, LLC)(Walker, Julie)

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Plaintiff: Susan Kaufmann
Represented By: Julie M. Walker
Represented By: John Andrew Wharton
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Plaintiff: Jeffrey T. Kaufmann
Represented By: Julie M. Walker
Represented By: John Andrew Wharton
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Defendant: Benjamin Einhorn
Represented By: Ann Marie Byers
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Defendant: Nutritional Solutions, LLC
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