Jarboe v. Cherry Creek Mortgage Co., Inc.
Plaintiff: Thomas R. Jarboe
Defendant: Cherry Creek Mortgage Co., Inc.
Case Number: 1:2019cv00291
Filed: February 1, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Wiley Y Daniel
Referring Judge: Kristen L Mix
Nature of Suit: Other Labor Litigation
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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This docket was last retrieved on March 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2019 Opinion or Order Filing 51 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 3/1/19 re: #50 Notice (Other) filed by Thomas R. Jarboe. GRANTING 60 Joint Motion to Consolidate and To Continue the Trial and Amend Scheduling Order. It is ORDERED that the Clerk of Court shall effectuate consolidation of this action (No. 18-cv-00462-KLM) and No. 19-cv-00291-RBJ for all purposes. All other future filings in these two cases shall be docketed in only No. 18-cv-00462-KLM. Discovery due by 10/31/2019. Dispositive Motions due by 11/29/2019. Joint Final Pretrial Conference, Jury Instructions Conference, and Trial Preparation Conference, are RESET from 11/21/19 at 9:30 AM to 5/28/2020 01:30 PM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. The five day Jury Trial set for 12/2/19 at 9:00 AM is RESET for 6/8/2020 to 6/12/19 at 09:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. The deadline to file a proposed pretrial order is May 21, 2020. The deadline to file proposed jury instructions is May 22, 2020. The deadline to file objections to pretrial disclosures is May 26, 2020.affirmative expert witness disclosure deadline is extended to September 16, 2019. The deadline to serve written discovery requests is extended to September 16, 2019. The rebuttal expert witness disclosure deadline is extended to October 16, 2019. The deadline to file motions to exclude expert testimony is extended to November 15, 2019. IT IS FURTHER ORDERED that the deadline for Mr. Jarboe to file an amended answer and counterclaims is March 8, 2019. The deadline for Cherry Creek to respond to the claim in the Jarboe Action is extended to March 30, 2019. At this time, this consolidated action is not referred for settlement either in full or in part. See Case # 18-cv-00462-KLM for further filings pursuant to consolidation of cases.. (nmarb, )
February 27, 2019 Filing 50 NOTICE of Motion to Consolidate by Plaintiff Thomas R. Jarboe (Wasserman, Emily)
February 7, 2019 Filing 49 NOTICE OF CASE ASSOCIATION by Daniel R. Delaney on behalf of Cherry Creek Mortgage Co., Inc. (Delaney, Daniel)
February 7, 2019 Filing 48 CORPORATE DISCLOSURE STATEMENT. (Delaney, Daniel)
February 7, 2019 Filing 47 NOTICE of Entry of Appearance by Carol A. Kennedy on behalf of Cherry Creek Mortgage Co., Inc.Attorney Carol A. Kennedy added to party Cherry Creek Mortgage Co., Inc.(pty:dft) (Kennedy, Carol)
February 7, 2019 Filing 46 NOTICE of Entry of Appearance by Corinne Christine Miller on behalf of Cherry Creek Mortgage Co., Inc.Attorney Corinne Christine Miller added to party Cherry Creek Mortgage Co., Inc.(pty:dft) (Miller, Corinne)
February 7, 2019 Filing 45 NOTICE of Entry of Appearance by Daniel R. Delaney on behalf of Cherry Creek Mortgage Co., Inc.Attorney Daniel R. Delaney added to party Cherry Creek Mortgage Co., Inc.(pty:dft) (Delaney, Daniel)
February 6, 2019 Opinion or Order Filing 44 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 Jackson_Chambers@cod.uscourts.gov to obtain a scheduling conference date. By Judge R. Brooke Jackson on 2/7/19. (rbjsec. )
February 5, 2019 Filing 43 CASE REASSIGNED pursuant to #42 Order of Recusal. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 19-cv-00291-RBJ. (Text Only Entry) (nmarb, )
February 5, 2019 Opinion or Order Filing 42 ORDER OF RECUSAL by Magistrate Judge Nina Y. Wang on 2/5/19. The Clerk of the Court shall cause this case to be reassigned to another District Judge and/or Magistrate Judge. (nmarb, )
February 5, 2019 Filing 41 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (rkeec)
February 5, 2019 Filing 40 CASE REASSIGNED pursuant to #39 Memorandum Returning Case. This case is randomly reassigned to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 19-cv-00291-NYW. (Text Only Entry) (rkeec)
February 5, 2019 Filing 39 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec)
February 4, 2019 Filing 38 NOTICE of Entry of Appearance by Emily Lauren Wasserman on behalf of Thomas R. JarboeAttorney Emily Lauren Wasserman added to party Thomas R. Jarboe(pty:pla) (Wasserman, Emily)
February 4, 2019 Filing 37 NOTICE of Entry of Appearance by Kenzo Sunao Kawanabe on behalf of Thomas R. JarboeAttorney Kenzo Sunao Kawanabe added to party Thomas R. Jarboe(pty:pla) (Kawanabe, Kenzo)
February 1, 2019 Filing 36 NOTICE of Entry of Appearance by Melvin N.A. Avanzado on behalf of Thomas R. JarboeAttorney Melvin N.A. Avanzado added to party Thomas R. Jarboe(pty:pla) (Avanzado, Melvin)
February 1, 2019 Filing 35 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, )
February 1, 2019 Filing 34 Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, )
February 1, 2019 Filing 33 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, )
February 1, 2019 Filing 32 Case transferred in from the Central District of California; Case Number 2:18-cv-02305. File, transfer order and docket sheet received.
January 31, 2019 Filing 31 MINUTES OF STATUS CONFERENCE Hearing held before Judge George H. Wu. After considering arguments raised in regards to the Court's Tentative Ruling issued on August 27, 2018 #27 , the Court will GRANT Defendant's Motion to Transfer Venue to District of Colorado #14 . [CASE ELECTRONICALLY TRANSFERRED ON 2/1/2019] (Made JS-6. Case Terminated.) Court Reporter: Katie E. Thibodeaux. (mrgo) Modified on 2/1/2019 (mrgo). [Transferred from California Central on 2/1/2019.]
January 25, 2019 Filing 30 STATUS REPORT (JOINT) filed by Plaintiff Thomas R. Jarboe. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
November 28, 2018 Filing 29 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: In light of the parties' Joint Status Report #28 , the status conference now set for November 29, 2018, is continued to January 31, 2019 at 8:30 a.m. The parties are to file a joint status report by January 25, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY [Transferred from California Central on 2/1/2019.]
November 26, 2018 Filing 28 STATUS REPORT filed by Defendant Cherry Creek Mortgage Co., Inc.. (Miller, Corinne) [Transferred from California Central on 2/1/2019.]
August 27, 2018 Filing 27 MINUTES OF DEFENDANT'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE TO DISTRICT OF COLORADO #14 Hearing held before Judge George H. Wu. The Court's Tentative Ruling is circulated and attached hereto. Court hears oral argument. For reasons stated on the record, the Court stays this matter pending the decision in the Colorado federal court. The Court sets a status conference for November 29, 2018 at 8:30 a.m., with a joint status report to be filed by noon on November 27, 2018. Counsel may appear telephonically provided advanced notice is given to the clerk. Court Reporter: Katie Thibodeaux. (mrgo) [Transferred from California Central on 2/1/2019.]
August 13, 2018 Filing 26 REPLY Reply in support of NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado #14 filed by Defendant Cherry Creek Mortgage Co., Inc.. (Lee, Lauren) [Transferred from California Central on 2/1/2019.]
August 13, 2018 Opinion or Order Filing 25 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge George H. Wu: granting #21 Non-Resident Attorney Daniel R. Delaney APPLICATION to Appear Pro Hac Vice on behalf of Cherry Creek Mortgage Co., Inc, designating Behzad Ben Mohandesi as local counsel. (lom) [Transferred from California Central on 2/1/2019.]
August 13, 2018 Opinion or Order Filing 24 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge George H. Wu: granting #22 Non-Resident Attorney Corinne Christine Miller APPLICATION to Appear Pro Hac Vice on behalf of Cherry Creek Mortgage Co., Inc, designating Behzad Ben Mohandesi as local counsel. (lom) [Transferred from California Central on 2/1/2019.]
August 9, 2018 Filing 23 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Daniel R. Delaney to Appear Pro Hac Vice on behalf of Defendant Cherry Creek Mortgage Co., Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22226805) #21 , APPLICATION of Non-Resident Attorney Corinne Christine Miller to Appear Pro Hac Vice on behalf of Defendant Cherry Creek Mortgage Co., Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22226974) #22 . The following error(s) was/were found: Hearing date set, but no hearing required. (lt) [Transferred from California Central on 2/1/2019.]
August 9, 2018 Filing 22 APPLICATION of Non-Resident Attorney Corinne Christine Miller to Appear Pro Hac Vice on behalf of Defendant Cherry Creek Mortgage Co., Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22226974) filed by Defendant Cherry Creek Mortgage Co., Inc.. Application set for hearing on 8/27/2018 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Proposed Order, #2 Supplement, #3 Supplement) (Mohandesi, Behzad) [Transferred from California Central on 2/1/2019.]
August 9, 2018 Filing 21 APPLICATION of Non-Resident Attorney Daniel R. Delaney to Appear Pro Hac Vice on behalf of Defendant Cherry Creek Mortgage Co., Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22226805) filed by Defendant Cherry Creek Mortgage Co., Inc.. Application set for hearing on 8/27/2018 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Proposed Order, #2 Supplement) (Mohandesi, Behzad) [Transferred from California Central on 2/1/2019.]
August 9, 2018 Filing 20 NOTICE of Appearance filed by attorney Behzad Ben Mohandesi on behalf of Defendant Cherry Creek Mortgage Co., Inc. (Attorney Behzad Ben Mohandesi added to party Cherry Creek Mortgage Co., Inc.(pty:dft))(Mohandesi, Behzad) [Transferred from California Central on 2/1/2019.]
August 6, 2018 Filing 19 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado #14 filed by Plaintiff Thomas R. Jarboe. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
August 6, 2018 Filing 18 DECLARATION of MELVIN N.A. AVANZADO IN OPPOSITION TO NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado #14 filed by Plaintiff Thomas R. Jarboe. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
August 6, 2018 Filing 17 DECLARATION of THOMAS R. JARBOE IN OPPOSITION TO NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado #14 filed by Plaintiff Thomas R. Jarboe. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
August 6, 2018 Filing 16 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado #14 filed by Plaintiff Thomas R. Jarboe. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
July 10, 2018 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado #14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (mrgo) [Transferred from California Central on 2/1/2019.]
July 6, 2018 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative, Motion To Transfer Venue To District Of Colorado filed by Defendant Cherry Creek Mortgage Co., Inc.. Motion set for hearing on 8/27/2018 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE TO THE DISTRICT OF COLORADO, #2 Exhibit EXHIBIT 1, #3 Exhibit EXHIBIT 2, #4 Exhibit EXHIBIT 3, #5 Declaration DECLARATION OF JOHN CARSON, #6 Proposed Order Proposed Order Granting Motion To Dismiss Or, In The Alternative, Motion To Transfer Venue) (Lee, Lauren) [Transferred from California Central on 2/1/2019.]
June 8, 2018 Opinion or Order Filing 13 ORDER RE STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN THIRTYDAYS (L.R. 8-3) #12 by Judge George H. Wu. This Court hereby ENTERS the stipulation agreed upon by the parties and permits Cherry Creek an extension of not more than thirty days pursuant to L.R. 8.3, through and including July 6, 2018 to answer or otherwise respond to Mr. Jarboe's Complaint. IT IS ORDERED. (lom) [Transferred from California Central on 2/1/2019.]
June 7, 2018 Filing 12 STIPULATION Extending Time to Answer the complaint as to Cherry Creek Mortgage Co., Inc. answer now due 7/6/2018, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Cherry Creek Mortgage Co., Inc.. (Attachments: #1 Proposed Order)(Lee, Lauren) [Transferred from California Central on 2/1/2019.]
June 7, 2018 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Lauren Renee Lee counsel for Defendant Cherry Creek Mortgage Co., Inc.. Adding Lauren R. Lee as counsel of record for Cherry Creek Mortgage Co., Inc. for the reason indicated in the G-123 Notice. Filed by defendant Cherry Creek Mortgage Co., Inc.. (Attorney Lauren Renee Lee added to party Cherry Creek Mortgage Co., Inc.(pty:dft))(Lee, Lauren) [Transferred from California Central on 2/1/2019.]
May 23, 2018 Filing 10 PROOF OF SERVICE Executed by Plaintiff Thomas R. Jarboe, upon Defendant Cherry Creek Mortgage Co., Inc. served on 5/17/2018, answer due 6/7/2018. Service of the Summons and Complaint were executed upon CT Corporation - Albert Damonte (agent for service of process) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
April 10, 2018 Filing 9 Effective April 19, 2018, Judge Rosenberg will be located at the Edward R. Roybal Federal Building, COURTROOM 550 on the 5th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 550 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 12th floor of the Roybal Federal Building. The location for filing civil and criminal documents in paper format exempted from electronic filing and for viewing case files and other records services is located at the Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 180 (Terrace Level), Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY [Transferred from California Central on 2/1/2019.]
April 5, 2018 Opinion or Order Filing 8 STANDING ORDER Re Final Pre-Trial Conferences for Civil Jury Trials by Judge George H. Wu (lc) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Cherry Creek Mortgage Co., Inc. (et) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Alicia G. Rosenberg. (et) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by PLAINTIFF THOMAS R JARBOE. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 3 NOTICE AND CERTIFICATE of Interested Parties filed by PLAINTIFF THOMAS R JARBOE, (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff THOMAS R JARBOE. (Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]
March 21, 2018 Filing 1 COMPLAINT Receipt No: 0973-21448892 - Fee: $400, filed by PLAINTIFF THOMAS R JARBOE. (Attorney Melvin N A Avanzado added to party THOMAS R JARBOE(pty:pla))(Avanzado, Melvin) [Transferred from California Central on 2/1/2019.]

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Defendant: Cherry Creek Mortgage Co., Inc.
Represented By: Daniel R. Delaney
Represented By: Carol A. Kennedy
Represented By: Corinne Christine Miller
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Plaintiff: Thomas R. Jarboe
Represented By: Melvin N.A. Avanzado
Represented By: Kenzo Sunao Kawanabe
Represented By: Emily Lauren Wasserman
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