Swan Global Investments, LLC v. Young
Plaintiff: Swan Global Investments, LLC
Defendant: Thomas Richard Young
Case Number: 1:2018cv03124
Filed: December 4, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Christine M Arguello
Referring Judge: N Reid Neureiter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Opinion or Order Filing 36 TRANSCRIPT of TRANSCRIPT OF PROCEEDINGS held on 01/09/2019 before Magistrate Judge Wang. Pages: 1-22. 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., )
January 17, 2019 Opinion or Order Filing 35 MINUTE ORDER by Magistrate Judge N. Reid Neureiter on 1/17/2019. Scheduling Conference is VACATED and RESET to 2/25/2019 11:00 AM in Courtroom C205 before Magistrate Judge N. Reid Neureiter. (tsher, )
January 16, 2019 Opinion or Order Filing 34 MINUTE ORDER re: #11 Order. Scheduling Conference is reset for 2/11/2019 11:00 AM in Courtroom C205 before Magistrate Judge N. Reid Neureiter, pursuant to #26 Order of Recusal. Text Only Entry (nmarb, )
January 16, 2019 Opinion or Order Filing 33 MINUTE ORDER re: #24 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #20 Amended Complaint , #25 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 41(b), #28 Second MOTION to Withdraw as Attorney for Plaintiff, #19 First MOTION to Withdraw as Attorney Leslie E. Fourton, by Magistrate Judge N. Reid Neureiter on 1/16/2019. Motion Hearing set for 2/6/2019 03:00 PM in Courtroom C205 before Magistrate Judge N. Reid Neureiter. (slibi, )
January 16, 2019 Opinion or Order Filing 32 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #28 Second MOTION to Withdraw as Attorney for Plaintiff filed by attorneyLeslie Eugene Fourton, Jr. 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) (athom, )
January 16, 2019 Opinion or Order Filing 31 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (athom, )
January 16, 2019 Opinion or Order Filing 30 MEMORANDUM regarding #24 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #20 Amended Complaint filed by Thomas Richard Young, #25 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 41(b) filed by Thomas Richard Young, #28 Second MOTION to Withdraw as Attorney for Plaintiff filed by Swan Global Investments, LLC, #19 First MOTION to Withdraw as Attorney Leslie E. Fourton filed by Swan Global Investments, LLC. Motions referred to Magistrate Judge N. Reid Neureiter by Judge Christine M. Arguello on 1/16/2019. Text Only Entry (cmasec)
January 16, 2019 Opinion or Order Filing 29 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Magistrate Judge Neureiter is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge Christine M. Arguello on 1/16/2019. Text Only Entry (cmasec)
January 15, 2019 Opinion or Order Filing 28 Second MOTION to Withdraw as Attorney for Plaintiff by Plaintiff Swan Global Investments, LLC. (Attachments: #1 Exhibit 1)(Fourton, Leslie)
January 14, 2019 Opinion or Order Filing 27 CASE REASSIGNED pursuant to #26 Order of Recusal. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 18-cv-03124-CMA. (Text Only Entry) (nmarb, )
January 14, 2019 Opinion or Order Filing 26 ORDER OF RECUSAL by Magistrate Judge Nina Y. Wang on 1/14/19. (nmarb, )
January 11, 2019 Opinion or Order Filing 25 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 41(b) by Defendant Thomas Richard Young. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Thornton, Cara)
January 11, 2019 Opinion or Order Filing 24 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #20 Amended Complaint by Defendant Thomas Richard Young. (Thornton, Cara)
January 11, 2019 Opinion or Order Filing 23 CONSENT to Jurisdiction of Magistrate Judge by Defendant Thomas Richard Young All parties consent.. (Thornton, Cara)
January 9, 2019 Opinion or Order Filing 22 COURTROOM MINUTES/MINUTE ORDER for Motion Hearing held on 1/9/2019 before Magistrate Judge Nina Y. Wang. The Third Amended Complaint #18 is DEEMED WITHDRAWN. A completed Consent/Nonconsent Form is due on or before January 11,2019. FTR: Courtroom A-502. (bwilk, )
January 2, 2019 Opinion or Order Filing 21 MINUTE ORDER : Before the court is Plaintiff's counsel's Motion for Leave to Withdraw #19 . Because such withdrawal would leave Plaintiff without counsel, a Motion Hearing is SET for 1/9/2019 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Plaintiff's counsel and a representative from Plaintiff must appear in person. By Magistrate Judge Nina Y. Wang on 1.02.2019. Text Only Entry (nywlc1, )
December 30, 2018 Opinion or Order Filing 20 AMENDED COMPLAINT THIRD AMENDED COMPLAINT against All Defendants, filed by Swan Global Investments, LLC.(Fourton, Leslie)
December 30, 2018 Opinion or Order Filing 19 First MOTION to Withdraw as Attorney Leslie E. Fourton by Plaintiff Swan Global Investments, LLC. (Fourton, Leslie)
December 30, 2018 Opinion or Order Filing 18 WITHDRAWN-AMENDED COMPLAINT THIRD AMENDED COMPLAINT against All Defendants, filed by Swan Global Investments, LLC.(Fourton, Leslie) Modified on 1/10/2019 to add withdrawn pursuant to Courtroom Minutes/Minute Order #22 (bwilk, ).
December 14, 2018 Opinion or Order Filing 17 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #14 Notice of Entry of Appearance filed by attorneyLeslie E. Fourton. 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) (nmarb, )
December 14, 2018 Opinion or Order Filing 16 ORDER denying as moot #15 Motion for Extension of Time to File. The requested relief was provided in the court's prior order 13 dated December 13, 2018. By Magistrate Judge Nina Y. Wang on 12.14.2018. Text Only Entry (nywlc1, )
December 14, 2018 Opinion or Order Filing 15 First MOTION for Extension of Time to File an Amended Complaint by Plaintiff Swan Global Investments, LLC. (Fourton, Leslie)
December 14, 2018 Opinion or Order Filing 14 NOTICE of Entry of Appearance by Leslie Eugene Fourton, Jr on behalf of All Plaintiffs Attorney Leslie Eugene Fourton, Jr added to party Swan Global Investments, LLC(pty:pla) (Fourton, Leslie)
December 13, 2018 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to Answer or Otherwise Respond. Plaintiff may file an amended complaint on or before 1/15/2019. Defendant shall respond on or before 1/29/2019. By Magistrate Judge Nina Y. Wang on 12.13.2018. Text Only Entry (nywlc1, )
December 13, 2018 Opinion or Order Filing 12 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Amended Complaint by Defendant Thomas Richard Young. (Thornton, Cara)
December 10, 2018 Opinion or Order Filing 11 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NONCONSENT FORM By Magistrate Judge Nina Y. Wang on 12/10/2018. A Scheduling Conference is set for 2/11/2019 11:00 AM 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 2/4/2019. The parties shall complete and file the Consent/Nonconsent Form by 1/28/2019. (bwilk, )
December 6, 2018 Opinion or Order Filing 10 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (rkeec)
December 6, 2018 Opinion or Order Filing 9 CASE REASSIGNED pursuant to #8 Memorandum Returning Case. This case is randomly reassigned to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 18-cv-03124-NYW. (Text Only Entry) (rkeec)
December 6, 2018 Opinion or Order Filing 8 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec)
December 5, 2018 Opinion or Order Filing 7 NOTICE of Entry of Appearance by Cara F. Thornton on behalf of Thomas Richard YoungAttorney Cara F. Thornton added to party Thomas Richard Young(pty:dft) (Thornton, Cara)
December 5, 2018 Opinion or Order Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, )
December 4, 2018 Opinion or Order Filing 5 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (rvill, )
December 4, 2018 Opinion or Order Filing 4 AMENDED COMPLAINT against Thomas Richard Young, filed by Swan Global Investments, LLC.(rvill, )
December 4, 2018 Opinion or Order Filing 3 COMPLAINT against Thomas Richard Young, filed by Swan Global Investments, LLC.(rvill, )
December 4, 2018 Opinion or Order Filing 2 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawls of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (rvill, )
December 4, 2018 Opinion or Order Filing 1 NOTICE OF REMOVAL by Thomas Richard Young from La Plata County District Court, Case Number 2018CV30209. (Filing fee $ 400, Receipt Number 1082-6423991), filed by Thomas Richard Young. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Baskerville, Henry)

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Defendant: Thomas Richard Young
Represented By: Henry Marwood Baskerville, IV
Represented By: Cara F. Thornton
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Plaintiff: Swan Global Investments, LLC
Represented By: Leslie Eugene Fourton, Jr.
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