Ultegra Financial Partners, Inc. v. Northway Mining, LLC et al
Plaintiff: Ultegra Financial Partners, Inc.
Defendant: Northway Mining, LLC, Mining Power Group, Inc, Michael Maranda, BitPay Services, LLC, Mining Store LLC, Proof Computing, LLC, Mindmap, Inc., Teachers Federal Credit Union, Green Mountain Electric Supply, CSX4236 Motorcyle Salvage, LLC, CoinBase Asset Management, Inc, Dror Svorai, Green Mountain Electric Supply a Vermont corporation doing business as Alarm Systems Distributors doing business as Valley Electric Supply doing business as Green Mountain Lighting Designs and CoinBase Asset Management, Inc a Delaware limited liability company doing business as CoinBase
Case Number: 1:2019cv00035
Filed: January 4, 2019
Court: U.S. District Court for the District of Colorado
Presiding Judge: R Brooke Jackson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Filing 12 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #11 Amended Complaint, filed by attorney T. Edward Williams.The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (dkals, )
February 12, 2019 Filing 11 AMENDED COMPLAINT against Michael Maranda, Mining Power Group, Inc, Northway Mining, LLC, Dror Svorai, Teachers Federal Credit Union, CSX4236 Motorcyle Salvage, LLC, Mining Store LLC, BitPay Services, LLC, CoinBase Asset Management, Inc, Proof Computing, LLC, filed by Ultegra Financial Partners, Inc..(Williams, T.)
February 11, 2019 Filing 10 SUMMONS REQUEST as to Mining Power Group, Inc. and Dror Svorai by Plaintiff Ultegra Financial Partners, Inc.. (Williams, T.)
February 10, 2019 Filing 9 NOTICE of Filing Amended Pleading by Plaintiff Ultegra Financial Partners, Inc. (Attachments: #1 Exhibit Verified Amended Complaint)(Williams, T.)
January 14, 2019 Opinion or Order Filing 8 ORDER TO SET SCHEDULING CONFERENCE: This matter comes before the Court sua sponte. The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1 no later than 45 days after the answer, motion to dismiss or other response to the complaint is filed. The parties are directed to jointly contact Chambers by telephone at (303) 844-4694 or by email at [email protected] to obtain a scheduling conference date. By Judge R. Brooke Jackson on 1/14/19. (rbjsec. )
January 11, 2019 Filing 7 CASE REASSIGNED. Pursuant to #6 Memorandum Returning Case. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 19-cv-00035 RBJ. (Text Only Entry) (evana, )
January 11, 2019 Filing 6 MEMORANDUM RETURNING CASE for reassignment by Senior Judge Wiley Y. Daniel (evana, )
January 7, 2019 Filing 5 SUMMONS issued by Clerk. (evana, )
January 7, 2019 Filing 4 SUMMONS REQUEST as to Michael Maranda; Nortway Mining, LLC; Mining Power, Inc. re #1 Complaint, by Plaintiff Ultegra Financial Partners, Inc.. (Williams, T.)
January 7, 2019 Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (rvill, )
January 7, 2019 Filing 2 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (rvill, )
January 4, 2019 Filing 1 COMPLAINT against Ultegra Financial Partners, Inc. (Filing fee $ 400,Receipt Number 1082-6467431)Attorney T. Edward Williams added to party Ultegra Financial Partners, Inc.(pty:pla), filed by Ultegra Financial Partners, Inc.. (Attachments: #1 Civil Cover Sheet)(Williams, T.)

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Search for this case: Ultegra Financial Partners, Inc. v. Northway Mining, LLC et al
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Defendant: Northway Mining, LLC
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Defendant: Mining Power Group, Inc
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Defendant: Michael Maranda
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Defendant: BitPay Services, LLC
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Defendant: Mining Store LLC
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Defendant: Proof Computing, LLC
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Defendant: Mindmap, Inc.
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Defendant: Teachers Federal Credit Union
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Defendant: Green Mountain Electric Supply
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Defendant: CSX4236 Motorcyle Salvage, LLC
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Defendant: CoinBase Asset Management, Inc
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Defendant: Dror Svorai
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Defendant: Green Mountain Electric Supply a Vermont corporation doing business as Alarm Systems Distributors doing business as Valley Electric Supply doing business as Green Mountain Lighting Designs
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Defendant: CoinBase Asset Management, Inc a Delaware limited liability company doing business as CoinBase
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Plaintiff: Ultegra Financial Partners, Inc.
Represented By: T. Edward Williams
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