Arslani v. UMF Group, Inc. et al
Plaintiff: Adem Arslani
Defendant: John T. Root, Jr., Sean Ross and UMF Group, Inc.
Case Number: 1:2019cv01117
Filed: April 16, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Kristen L Mix
Nature of Suit: Securities, Commodities, Exchange
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 Opinion or Order Filing 10 ANSWER to #1 Complaint,, Attorney David Horn added to party John T. Root, Jr.(pty:dft) by John T. Root, Jr..(Horn, David)
May 30, 2019 Opinion or Order Filing 9 SUMMONS Returned Executed by Adem Arslani. UMF Group, Inc. served on 5/29/2019, answer due 6/19/2019. (Valenti, Michael)
May 30, 2019 Opinion or Order Filing 8 SUMMONS Returned Executed by Adem Arslani. John T. Root, Jr. served on 5/28/2019, answer due 6/18/2019. (Valenti, Michael)
April 29, 2019 Opinion or Order Filing 7 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 4/29/19. Scheduling Conference set for 9/3/2019 11:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attachment 1, #2 Attachment 2) (lgale, )
April 17, 2019 Opinion or Order Filing 6 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (athom, )
April 17, 2019 Opinion or Order Filing 5 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge Kristen L. Mix. All future pleadings should be designated as 19-cv-01117-KLM. (athom, )
April 17, 2019 Opinion or Order Filing 4 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (rvill, )
April 16, 2019 Opinion or Order Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (cmadr, ) Modified to correct entry on 4/17/2019 (cmadr, ).
April 16, 2019 Opinion or Order Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (cmadr, )
April 16, 2019 Opinion or Order Filing 1 COMPLAINT against John T. Root, Jr., Sean Ross, UMF Group, Inc. (Filing fee $ 400,Receipt Number 1082-6638015)Attorney Michael Anthony Valenti added to party Adem Arslani(pty:pla), filed by Adem Arslani. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Summons UMF Group, Inc., #8 Summons John T. Root, Jr., #9 Summons Sean Ross or John Doe Defendant using name "Sean Ross" as an alias, #10 Civil Cover Sheet)(Valenti, Michael)

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Plaintiff: Adem Arslani
Represented By: Michael Anthony Valenti
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Defendant: John T. Root, Jr.
Represented By: David Horn
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Defendant: Sean Ross
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Defendant: UMF Group, Inc.
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