Rive Rocks, LLC v. Tuchfarber et al
Plaintiff: Rive Rocks, LLC
Defendant: FPG-EBS JV 1, LLC, First Phoenix - Aurora, LLC, Charles Tuchfarber, Lee Tuchfarber, First Phoenix Group, LLC, Terrance Howard, Tuch and Tuch Holdings-AL, LLC and Chrisanjo, LLC
Case Number: 1:2018cv03277
Filed: December 20, 2018
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Nina Y Wang
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2019 Filing 18 CERTIFICATE of Service by Mail by Clerk of Court re #16 Order re: Remand, and NEF to Arapahoe County Combined Court, 7325 S. Potomac Street,Centennial, CO 80112. Text Only Entry (bwilk, )
January 4, 2019 Filing 17 Civil Case Terminated pursuant to the notice of dismissal or stipulation to dismiss filed in this case on 1/4/19. Text Only Entry (nmarb, )
January 4, 2019 Opinion or Order Filing 16 ORDER by Magistrate Judge Nina Y. Wang on 1/4/19 GRANTING #11 Motion for Remand to Arapahoe County District Court, Case No. 2018CV32671. (nmarb, )
January 4, 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 Wang to fully preside over for all purposes. By Chief Judge Marcia S. Krieger on 1/4/19. Text Only Entry (msklc2, )
January 3, 2019 Filing 14 CONSENT to Jurisdiction of Magistrate Judge by Defendants Chrisanjo, LLC, Terrance Howard All parties consent.. (Riggs, Burkeley)
January 3, 2019 Filing 13 COURTROOM MINUTES/MINUTE ORDER for Telephonic Status Conference held on 1/3/2019 before Magistrate Judge Nina Y. Wang. Consent Form due by 1/4/2019. FTR: Courtroom A-502. (bwilk, )
January 2, 2019 Opinion or Order Filing 12 MINUTE ORDER re: #11 Notice (Other) filed by Terrance Howard. A Telephonic Status Conference is set for 1/3/2019 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Counsel shall jointly contact chambers on one telephone line at 303.335.2600 at the designated time. By Magistrate Judge Nina Y. Wang on 1/2/2019. Text Only Entry (nywlc2, )
December 21, 2018 Filing 11 NOTICE re #1 Notice of Removal,, Notice of Improvident Removal and Request for Remand by Defendant Terrance Howard (Miller, James) Modified on 1/7/2019 to add gavel at the request of chambers (bwilk, ).
December 21, 2018 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. (athom, )
December 21, 2018 Filing 9 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 18-cv-03277-NYW. (athom, )
December 20, 2018 Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, )
December 20, 2018 Filing 7 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, )
December 20, 2018 Filing 6 STATE COURT ORDER re Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint, by Defendants FPG-EBS JV 1, LLC, and First Phoenix - Aurora, LLC. Signed by Arapahoe County District Court Judge Elizabeth Beebe Volz on 12/19/2018. (rvill, )
December 20, 2018 Filing 5 COMPLAINT against Chrisanjo, LLC, FPG-EBS JV 1, LLC, First Phoenix - Aurora, LLC, First Phoenix Group, LLC, Terrance Howard, Tuch and Tuch Holdings-AL, LLC, Charles Tuchfarber, and Lee Tuchfarber, filed by Rive Rocks, LLC.(rvill, )
December 20, 2018 Filing 4 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 20, 2018 Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #1 Notice of Removal filed by attorney James Rollin Miller 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) (rvill, )
December 20, 2018 Filing 2 NOTICE re #1 Notice of Removal,, by Defendants FPG-EBS JV 1, LLC, First Phoenix - Aurora, LLC (Bartkus, Courtney)
December 20, 2018 Filing 1 NOTICE OF REMOVAL by Howard Terrence Defendant (Filing fee $ 400, Receipt Number 1082-6450723), filed by Howard Terrence. (Attachments: #1 Exhibit Exhibit A State Court Complaint, #2 Exhibit Exhibit B State Court Cover Sheet, #3 Exhibit Exhibit C State Court Delay Reduction Order, #4 Exhibit Exhibit D State Court Motion For Extension, #5 Exhibit Exhibit E Proposed Order Re Motion for Extension, #6 Exhibit Exhibit F State Court Order Re Motion for Extension, #7 Exhibit Exhibit G State Court Summons, #8 Exhibit Exhibit H State Court Register of Actions, #9 Exhibit Exhibit I Civil Coversheet, #10 Exhibit Exhibit J Supplemental Cover Sheet for Removal)(Miller, James)

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Search for this case: Rive Rocks, LLC v. Tuchfarber et al
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Defendant: FPG-EBS JV 1, LLC
Represented By: Courtney Elizabeth Bartkus
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Defendant: First Phoenix - Aurora, LLC
Represented By: Courtney Elizabeth Bartkus
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Defendant: Charles Tuchfarber
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Defendant: Lee Tuchfarber
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Defendant: First Phoenix Group, LLC
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Defendant: Terrance Howard
Represented By: James Rollin Miller, Jr.
Represented By: Burkeley N. Riggs
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Defendant: Tuch and Tuch Holdings-AL, LLC
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Defendant: Chrisanjo, LLC
Represented By: James Rollin Miller, Jr.
Represented By: Burkeley N. Riggs
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Plaintiff: Rive Rocks, LLC
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