Makeen Investment Group, LLC et al v. State of Colorado et al
| Makeen Investment Group, LLC and Akeem Makeen |
| State of Colorado, Max A. Minnig, Jr, Michael James Vallejos, Max Minnig, Jr. & Associates, LLC, Elizabeth Anne Starrs, Elizabeth Beebe Volz and Jennifer Torrington |
| 1:2019cv00378 |
| February 12, 2019 |
| U.S. District Court for the District of Colorado |
| Raymond P Moore |
| Scott T Varholak |
| Civil Rights: Other |
| 28 U.S.C. § 1983 |
| Plaintiff |
Docket Report
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Filing 24
ORDER denying Plaintiffs' #23 "Reconsideration of the Court Order of April 3, 2019 to Strike the Objection to the Magistrate Judges Proposed Findings and Recommendations". ORDERED by Judge Raymond P. Moore on 4/4/2019. (cthom, )
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| Filing 23 MOTION for Reconsideration re 22 Minute Order,,, 18 Order on Motion for Extension of Time to Answer or Otherwise Respond,,, by Plaintiffs Akeem Makeen, Makeen Investment Group, LLC. (Attachments: #1 Exhibit)(Makeen, Akeem) |
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Filing 22
MINUTE ORDER: This matter is before the Court upon consideration of Plaintiffs' Objection #21 which was filed beyond the time allowed by the Federal Rules of Civil Procedure and this Court's Order 18 . Specifically, Plaintiffs had 14 days to file any objection to the Magistrate Judge's Recommendation; therefore, any objection was due by March 26, 2019. Plaintiffs filed a motion for extension of time, but that motion was denied as to Plaintiff Makeen Investment Group, LLC, and granted as to Plaintiff Akeem Makeen, but only until March 29, 2019. Plaintiffs' Objection filed on April 2, 2019, comes too late. It is therefore ORDERED that the Plaintiffs Objection is hereby STRICKEN. SO ORDERED by Judge Raymond P. Moore on 4/3/2019. (Text Only Entry) (rmsec )
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| Filing 21 STRICKEN OBJECTION to #16 Report and Recommendations filed by Plaintiffs Akeem Makeen, Makeen Investment Group, LLC. (Makeen, Akeem) Modified on 4/3/2019 (rmsec, ). |
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Filing 20
ORDER: Upon consideration of the Minnig Defendants' motion for extension of time to answer or otherwise respond to the complaint #19 , and finding good cause, it is ORDERED that (1) the motion #19 is granted; and (2) the due date for any answer or response by Minnig Defendants to the complaint is extended to and including ten (10) days after the Court issues its order addressing the Recommendation #16 . SO ORDERED by Judge Raymond P. Moore on 3/27/2019. (Text Only Entry ) (rmsec )
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| Filing 19 MOTION for Extension of Time to File Answer or Otherwise Respond re #16 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE, #10 Amended Complaint, by Defendants Max Minnig, Jr. & Associates, LLC, Max A. Minnig, Jr. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Granting Motion for Extension of Time to Answer or Otherwise Respond)(Minnig, Max) |
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Filing 18
ORDER: This matter is before the Court on Plaintiffs' motion for a seven (7) day extension of time to file objections to the Recommendation. The motion asserts, cursorily, that both plaintiffs have been sick for "long periods of time." It is unclear to the Court how plaintiff Makeen Investment Group, LLC, an entity, could possibly be sick. Accordingly, the motion is denied as to plaintiff Makeen Investment Group, LLC. As for plaintiff Akeem Makeen, notwithstanding the cursory assertion of illness, the Court will grant him an extension of time in this instance, but only until Friday, March 29, 2019. The parties are on notice that cursory assertions are insufficient to support relief. SO ORDERED by Judge Raymond P. Moore on 3/26/2019. (Text Only Entry ) (rmsec )
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| Filing 17 MOTION for Extension of Time to File Answer or Otherwise Respond re #16 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Plaintiffs Akeem Makeen, Makeen Investment Group, LLC. (Makeen, Akeem) |
| Filing 16 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Scott T. Varholak on 3/12/2019. This Court respectfully RECOMMENDS that the instant suit be SUMMARILY DISMISSED, that filing restrictions be imposed, and that Plaintiffs be warned that the filing of future litigation similarly devoid of merit will result in additional sanctions and a potential award of attorneys fees. (jgonz, ) |
| Filing 15 SUMMONS Returned Executed by Akeem Makeen, Makeen Investment Group, LLC. Max Minnig, Jr. & Associates, LLC served on 3/7/2019, answer due 3/28/2019; Max A. Minnig, Jr served on 3/7/2019, answer due 3/28/2019. (Makeen, Akeem) |
| Filing 14 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #13 Response to Order to Show Cause filed by attorney Leta R. Holden. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cthom, ) |
| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #7 by Plaintiffs Akeem Makeen, Makeen Investment Group, LLC. (Makeen, Akeem) |
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Filing 12
ORDER: Upon consideration of the Motion #11 , and record, and finding that amendment as a matter of course may be had under Fed. R. Civ. P. 15, it is ORDERED that (1) the Amended Complaint #10 is ACCEPTED; and (2) the Motion is construed as a notice under Local Rule 15.1 and, accordingly, the Clerk is to terminate the filing #11 as a motion. The parties are nonetheless reminded of the Order to Show Cause which remains pending notwithstanding the filing of the amended complaint. SO ORDERED by Judge Raymond P. Moore on 2/27/2019. (Text Only Entry ) (rmsec )
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| Filing 11 First MOTION for Leave to #10 Amended Complaint, by Plaintiffs Akeem Makeen, Makeen Investment Group, LLC. (Attachments: #1 Proposed Document)(Makeen, Akeem) |
| Filing 10 AMENDED COMPLAINT against Max Minnig, Jr. & Associates, LLC, Max A. Minnig, Jr, Elizabeth Anne Starrs, State of Colorado, Jennifer Torrington, Michael James Vallejos, Elizabeth Beebe Volz, filed by Akeem Makeen, Makeen Investment Group, LLC.(Makeen, Akeem) |
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Filing 9
MINUTE ORDER STRIKING #8 Amended Complaint filed by Makeen Investment Group, LLC, Akeem Makeen for failure to comply with this Court's Local Rules. Pursuant to D.C.COLO.LCivR 15.1, a party filing an amended pleading or who has filed a motion for leave to amend, must include a redlined version of the proposed amended complaint, which strikes through the text to be deleted and underlines the text to be added. Plaintiffs have failed to do so here, accordingly the #8 Amended Complaint is STRICKEN. Plaintiffs are reminded that irrespective of the amended complaint, or any future amended complaint, the #7 Order to Show Cause remains in place. Plaintiffs must respond to the #7 Order to Show Cause on or before 3/6/2019 demonstrating why this case should not be summarily dismissed as frivolous, and why this case should not be summarily dismissed as barred by the Rooker-Feldman doctrine. SO ORDERED, by Magistrate Judge Scott T. Varholak on 2/26/2019. Text Only Entry (stvlc2, )
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| Filing 8 STRICKEN AMENDED COMPLAINT against Max Minnig, Jr. & Associates, LLC, Max A. Minnig, Jr, Elizabeth Anne Starrs, State of Colorado, Michael James Vallejos, Elizabeth Beebe Volz, filed by Akeem Makeen, Makeen Investment Group, LLC.(Makeen, Akeem) Modified on 2/26/2019 pursuant to 9 Minute Order (tsher, ). |
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Filing 7
ORDER TO SHOW CAUSE: returnable by Plaintiffs why this case should not be summarily dismissed as frivolous, and why this case should not be summarily dismissed as barred by the Rooker-Feldman doctrine. Show Cause Response due by 3/6/2019. by Magistrate Judge Scott T. Varholak on 2/20/2019. (jgonz, )
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Filing 6
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 2/20/2019. (Text Only Entry) (rmsec )
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. 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, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 2/20/2019. (Text Only Entry) (rmsec )
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| Filing 4 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #1 Complaint, filed by attorney Leta Ruth Holden.The document was not filed electronically. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.1(a) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (cmadr, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (cmadr, ) |
| Filing 2 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry. (cmadr, ) |
| Filing 1 COMPLAINT AND Jury Demand against Max Minnig, Jr. & Associates, LLC, Max A. Minnig, Jr, Elizabeth Anne Starrs, State of Colorado, Michael James Vallejos, Elizabeth Beebe Volz Filing Fee: $(400.00Receipt Number:COX088945), filed by Akeem Makeen, Makeen Investment Group, LLC.(cmadr, ) |
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