McKinney et al v. Gaia Herbs, Inc. et al
| John McKinney and MCK Family Partners, Ltd. |
| Richard Scalzo and Gaia Herbs, Inc. |
| 1:2019cv00845 |
| March 21, 2019 |
| US District Court for the District of Colorado |
| John L Kane |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
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Filing 28
ORDER granting #20 Joint Motion to Transfer Case. The case shall be transferred to the Western District of North Carolina. ORDERED by Judge John L. Kane on 6/3/2019.(cthom, )
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| Filing 27 Upon the passing of Judge Richard P. Matsch and pursuant to D.C.COLO.LCivR 40.1(a), this case has been reassigned to Judge John L. Kane effective this date. All future pleading should be designated as 19-cv-00845-JLK. (Text Only Entry) (ktera) |
| Filing 26 REPLY to Response in further support of #20 Joint MOTION to Transfer Case By Defendant Richard Scalzo and jointly filed by Cross Claimant Gaia Herbs, Inc., Defendant Gaia Herbs, Inc., Cross Defendant Gaia Herbs, Inc.. (Goldstein, Tamir) (Modified on 5/15/2019 edited the text to reflect that this is a Reply) (evana, ). |
| Filing 25 ANSWER to #21 Answer to Crossclaim and Defenses to Gaia Herb's Crossclaims by Richard Scalzo.(Wagner, Thomas) |
| Filing 24 ANSWER to #22 Answer to Complaint, Crossclaim of Defendant Richard Scalzo by Gaia Herbs, Inc..(Goldstein, Tamir) |
| Filing 23 RESPONSE to #20 Joint MOTION to Transfer Case By Defendant Richard Scalzo and filed by Plaintiffs MCK Family Partners, Ltd., John McKinney. (Cunningham, Megan) |
| Filing 22 ANSWER to #9 Complaint , CROSSCLAIM against Gaia Herbs, Inc. by Richard Scalzo.(Wagner, Thomas) |
| Filing 21 ANSWER to #9 Complaint , CROSSCLAIM against Richard Scalzo by Gaia Herbs, Inc..(Goldstein, Tamir) |
| Filing 20 Joint MOTION to Transfer Case By Defendant Richard Scalzo and by Defendant Gaia Herbs, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Goldstein, Tamir) |
| Filing 19 NOTICE of Entry of Appearance by Megan M. Cunningham on behalf of MCK Family Partners, Ltd., John McKinneyAttorney Megan M. Cunningham added to party MCK Family Partners, Ltd.(pty:pla), Attorney Megan M. Cunningham added to party John McKinney(pty:pla) (Cunningham, Megan) |
| Filing 18 NOTICE of Entry of Appearance by Joseph Cornelius Sullivan on behalf of Richard ScalzoAttorney Joseph Cornelius Sullivan added to party Richard Scalzo(pty:dft) (Sullivan, Joseph) |
| Filing 17 NOTICE of Entry of Appearance by Ann Reinhard Schildhammer on behalf of Richard ScalzoAttorney Ann Reinhard Schildhammer added to party Richard Scalzo(pty:dft) (Schildhammer, Ann) |
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Filing 16
ORDER Granting #14 & #15 unopposed motions for extensions of time, to and including April 11, 2019, to respond to the Complaint, by Judge Richard P. Matsch on 3/28/2019. (ktera)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #9 Complaint by Defendant Richard Scalzo. (Attachments: #1 Proposed Order (PDF Only) (Wagner, Thomas) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #9 Complaint by Defendant Gaia Herbs, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Goldstein, Tamir) |
| Filing 13 NOTICE of Entry of Appearance by James Michael Weiss on behalf of Gaia Herbs, Inc.Attorney James Michael Weiss added to party Gaia Herbs, Inc.(pty:dft) (Weiss, James) |
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Filing 12
ORDER Upon #1 removal of this civil action and this Courts case management procedures, the Order Re: Discovery Protocol, Delay Reduction Order and the Pre-Trial Order entered in the Denver District Court on February 20, 2019, are vacated, by Judge Richard P. Matsch on 3/22/2019. (ktera)
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| Filing 11 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rroge, ) |
| Filing 10 Case assigned to Judge Richard P. Matsch and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (rroge, ) |
| Filing 9 COMPLAINT and Jury Demand against Gaia Herbs, Inc., Richard Scalzo, filed by John McKinney, MCK Family Partners, Ltd..(rroge, ) |
| Filing 8 NOTICE of Entry of Appearance by Stacy Anne Carpenter on behalf of Richard ScalzoAttorney Stacy Anne Carpenter added to party Richard Scalzo(pty:dft) (Carpenter, Stacy) |
| Filing 7 JOINDER re #1 Notice of Removal,,, by Defendant Richard Scalzo. (Wagner, Thomas) |
| Filing 6 NOTICE of Entry of Appearance of Kris J. Kostolansky, Esq. by Kris John Kostolansky on behalf of All Plaintiffs Attorney Kris John Kostolansky added to party MCK Family Partners, Ltd.(pty:pla), Attorney Kris John Kostolansky added to party John McKinney(pty:pla) (Kostolansky, Kris) |
| Filing 5 NOTICE of Entry of Appearance by Hermine Kallman on behalf of MCK Family Partners, Ltd., John McKinneyAttorney Hermine Kallman added to party MCK Family Partners, Ltd.(pty:pla), Attorney Hermine Kallman added to party John McKinney(pty:pla) (Kallman, Hermine) |
| Filing 4 NOTICE of Filing of Notice of Removal by Defendant Gaia Herbs, Inc. (Attachments: #1 Exhibit A)(Goldstein, Tamir) |
| Filing 3 NOTICE Civil Cover Sheet by Defendant Gaia Herbs, Inc. (Goldstein, Tamir) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Goldstein, Tamir) |
| Filing 1 NOTICE OF REMOVAL by Gaia Herbs, Inc. from Denver District Court, Case Number 19-cv-30657. (Filing fee $ 400, Receipt Number 1082-6594162), filed by Gaia Herbs, Inc.. (Attachments: #1 Exhibit 1 - State Court Register of Actions, #2 Exhibit 2 - State Court Complaint with Exhibits, #3 Exhibit 3 - District Court Civil Cover Sheet, #4 Exhibit 4 - District Court Civil Summons to Gaia, #5 Exhibit 5 - District Court Civil Summons to Scalzo, #6 Exhibit 6 - 2019-02-20 Discovery Protocol Order, #7 Exhibit 7 - 2019-02-20 Pre-Trial Order, #8 Exhibit 8 - 2019-02-20 Delay Reduction Order, #9 Exhibit 9 - 2019-03-06 Waiver of Service - Gaia, #10 Exhibit 10 - 2019-03-06 Waiver of Service Scalzo, #11 Exhibit 11 - Scalzo Consent to Removal, #12 Exhibit 12 - Cave Affidavit)(Goldstein, Tamir) |
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