TRUSTID, Inc. v. Next Caller Inc.
| TRUSTID, Inc. |
| Next Caller Inc. |
| 1:2019cv01187 |
| April 23, 2019 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| Nina Y Wang |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.
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Filing 52
MEMORANDUM regarding #49 Unopposed Motion for Oral Argument On Next Caller's Motion To Dismiss and Motion For An Award of Costs, Including Attorneys' Fees, And To Stay Action Pursuant To Fed. R. Civ. P. 41(d). Motion referred to Magistrate Judge Nina Y. Wang by Judge Christine M. Arguello on 7/2/2019. Text Only Entry (cmalc3)
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Filing 51
MEMORANDUM regarding #23 Request for Judicial Notice filed by Next Caller Inc. Motion referred to Magistrate Judge Nina Y. Wang by Judge Christine M. Arguello on 7/2/2019. Text Only Entry (cmalc3)
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Filing 50
MEMORANDUM regarding #22 Motion for an Award of Costs, Including Attorneys' Fees, and to Stay Action Pursuant to Fed. R. Civ. P. 41(d). Motion referred to Magistrate Judge Nina Y. Wang by Judge Christine M. Arguello on 7/2/2019. Text Only Entry (cmalc3)
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Filing 49
Unopposed MOTION for Hearing/Conference re #27 MOTION to Dismiss Under Rule 12(b)(6) , and entry #22 by Defendant Next Caller Inc.. (Attachments: #1 Proposed Order (PDF Only))(Schoenhard, Paul) Modified to add filing relationship to entry #22 on 6/27/2019 (tshea, ).
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Filing 48
ORDER granting #45 Defendant Next Caller Inc.'s Unopposed Motion to Restrict Access to Defendant Next Caller Inc.'s Reply in Support of Its Motion Pursuant to Fed. R. Civ. P. 41(d). Doc. #41 , all exhibits attached thereto, and any orders that may reveal the contents of these documents shall have a Level 1 Restriction. SO ORDERED by Judge Christine M. Arguello on 6/27/2019. Text Only Entry (cmalc3)
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Filing 47
STIPULATION REGARDING USE OF DOCUMENTS AND INFORMATION FROM RELATED CASE entered by Magistrate Judge Nina Y. Wang on 6/25/2019. (bwilk, )
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Filing 46
STIPULATED PROTECTIVE ORDER entered by Magistrate Judge Nina Y. Wang on 6/25/2019. (bwilk, )
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Filing 45
Unopposed MOTION for Leave to Restrict by Defendant Next Caller Inc.. (Schoenhard, Paul)
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Filing 44
MEMORANDUM regarding #43 Stipulated Motion for Entry of Protective Order and Stipulated Cross Use Agreement. Motion referred to Magistrate Judge Nina Y. Wang by Judge Christine M. Arguello on 6/24/2019. Text Only Entry (cmalc3)
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Filing 43
Stipulated MOTION for Protective Order and Stipulated Cross Use Agreement by Plaintiff TRUSTID, Inc.. (Attachments: #1 Proposed Order (PDF Only) [Proposed] Stipulated Protective Order, #2 Proposed Order (PDF Only) Stipulation Regarding Use of Documents and Information From Related Case)(Leonard, Adrian)
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Filing 42
REPLY to Response to #27 MOTION to Dismiss Under Rule 12(b)(6) filed by Defendant Next Caller Inc.. (Schoenhard, Paul)
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Filing 41
RESTRICTED DOCUMENT - Level 1: by Defendant Next Caller Inc... (Schoenhard, Paul)
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Filing 40
NOTICE of Entry of Appearance by Joseph C. Daniels on behalf of TRUSTID, Inc.Attorney Joseph C. Daniels added to party TRUSTID, Inc.(pty:pla) (Daniels, Joseph)
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Filing 39
SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 6/17/2019. (bwilk, )
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Filing 38
COURTROOM MINUTES/MINUTE ORDER for Scheduling Conference held on 6/17/2019 before Magistrate Judge Nina Y. Wang. Fact Discovery due 2/28/2020. Affirmative Experts due 3/13/2020. Designation of Rebuttal Experts due 4/10/2020. Expert Discovery due 5/8/2020. Dispositive Motions due by 6/29/2020. Final Pretrial Conference set for 8/20/2020 11:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. FTR: Courtroom A-502. (bwilk, )
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Filing 37
Proposed Scheduling Order by Plaintiff TRUSTID, Inc.. (Pickard, Byron)
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Filing 36
RESTRICTED DOCUMENT - Level 1: RESPONSE by Plaintiff TRUSTID, Inc. to #22 Motion. (Pickard, Byron) Modified on 6/10/2019 to add description of entry. (nmarb, ).
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Filing 35
RESPONSE to #27 MOTION to Dismiss Under Rule 12(b)(6) filed by Plaintiff TRUSTID, Inc.. (Pickard, Byron)
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Filing 34
ORDER granting #29 Defendant Next Caller Inc.'s Unopposed Motion to Restrict Access. Doc. # 22 and 24, all exhibits attached thereto, and any orders that may reveal the contents of these documents shall have a Level 1 Restriction. SO ORDERED by Judge Christine M. Arguello on 6/4/2019. Text Only Entry (cmalc3)
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Filing 33
MEMORANDUM regarding #27 Defendant Next Caller Inc.'s Motion to Dismiss Under Rule 12(B)(6). Motion referred to Magistrate Judge Nina Y. Wang by Judge Christine M. Arguello on 5/30/2019. Text Only Entry (cmalc3)
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Filing 32
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Magistrate Judge Nina Y. Wang is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, 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, the Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge Christine M. Arguello on 5/30/2019. Text Only Entry (cmalc3)
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Filing 31
CASE REASSIGNED pursuant to #30 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Christine M. Arguello. All future pleadings should be designated as 19-cv-01187-CMA. (Text Only Entry) (nmarb, )
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Filing 30
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff TRUSTID, Inc. All parties do not consent.. (Leonard, Adrian)
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Filing 29
MOTION for Leave to Restrict by Defendant Next Caller Inc.. (Attachments: #1 Proposed Order (PDF Only))(Schoenhard, Paul)
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Filing 28
CORPORATE DISCLOSURE STATEMENT. (Schoenhard, Paul)
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Filing 27
MOTION to Dismiss Under Rule 12(b)(6) by Defendant Next Caller Inc.. (Schoenhard, Paul)
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Filing 26
MOTION for Leave to Request Judicial Notice - PROPOSED ORDER #23 MOTION for Leave to Request Judicial Notice by Defendant Next Caller Inc.. (Schoenhard, Paul)
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Filing 25
Exhibits in Support of #23 MOTION for Leave to Request Judicial Notice Unrestricted Exhibits H-R, T-V by Defendant Next Caller Inc.. (Attachments: #1 Exhibit H, #2 Exhibit I, #3 Exhibit J, #4 Exhibit K, #5 Exhibit L, #6 Exhibit M, #7 Exhibit N, #8 Exhibit O, #9 Exhibit P, #10 Exhibit Q, #11 Exhibit R, #12 Exhibit T, #13 Exhibit U, #14 Exhibit V)(Schoenhard, Paul)
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Filing 24
RESTRICTED DOCUMENT - Level 1: by Defendant Next Caller Inc.. (Restricted Exhibits to entry #23 ) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit S)(Schoenhard, Paul) Modified on 5/20/2019 to add text. (nmarb, ).
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Filing 23
MOTION for Leave to Request Judicial Notice by Defendant Next Caller Inc.. (Schoenhard, Paul)
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Filing 22
RESTRICTED DOCUMENT - Level 1: by Defendant Next Caller Inc... (Attachments: #1 Affidavit of Paul M. Schoenhard, #2 Exhibit 1, #3 Exhibit 2, #4 Proposed Order (PDF Only))(Schoenhard, Paul)
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Filing 21
Exhibits in Support of #1 Complaint, Redacted Ex. 1 by Plaintiff TRUSTID, Inc.. (Attachments: #1 Exhibit 1)(Leonard, Adrian)
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Filing 20
MINUTE ORDER The Plaintiff's Motion #15 is GRANTED; The Clerk of the Court is DIRECTED to MAINTAIN a Level 1 Restriction for #2 ; and On or before May 17, 2019, Plaintiff shall file a redacted version of the Agreement, consistent with this Minute Order, by Magistrate Judge Nina Y. Wang on 5/13/2019.(evana, )
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Filing 18
NOTICE of Entry of Appearance by Ian Barnett Brooks on behalf of Next Caller Inc.Attorney Ian Barnett Brooks added to party Next Caller Inc.(pty:dft) (Brooks, Ian)
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Filing 17
NOTICE of Entry of Appearance by Paul Michael Schoenhard on behalf of Next Caller Inc.Attorney Paul Michael Schoenhard added to party Next Caller Inc.(pty:dft) (Schoenhard, Paul)
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Filing 16
NOTICE of Entry of Appearance by Nicole Marie Jantzi on behalf of Next Caller Inc.Attorney Nicole Marie Jantzi added to party Next Caller Inc.(pty:dft) (Jantzi, Nicole)
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Filing 19
ORDER Setting Scheduling/Planning Conference and Setting Deadline for Filing of Consent/Nonconsent Form. Consent Form due by 6/3/2019. Scheduling/Planning Conference set for 6/17/2019 11:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang, by Magistrate Judge Nina Y. Wang on 5/6/2019. (agarc, ) Modified on 5/7/2019 to correct docket text (agarc, ).
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Filing 15
Unopposed MOTION for Leave to Restrict by Plaintiff TRUSTID, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Leonard, Adrian)
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Filing 14
NOTICE of Entry of Appearance by Michael David Specht on behalf of TRUSTID, Inc.Attorney Michael David Specht added to party TRUSTID, Inc.(pty:pla) (Specht, Michael)
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Filing 13
NOTICE of Entry of Appearance by Lauren Alice Watt on behalf of TRUSTID, Inc.Attorney Lauren Alice Watt added to party TRUSTID, Inc.(pty:pla) (Watt, Lauren)
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Filing 12
NOTICE of Entry of Appearance by Matthew Michael Zuziak on behalf of TRUSTID, Inc.Attorney Matthew Michael Zuziak added to party TRUSTID, Inc.(pty:pla) (Zuziak, Matthew)
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Filing 11
NOTICE of Entry of Appearance by Jonathan Tuminaro on behalf of All Plaintiffs Attorney Jonathan Tuminaro added to party TRUSTID, Inc.(pty:pla) (Tuminaro, Jonathan)
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Filing 10
NOTICE of Entry of Appearance by Daniel Steven Block on behalf of All Plaintiffs Attorney Daniel Steven Block added to party TRUSTID, Inc.(pty:pla) (Block, Daniel)
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Filing 9
NOTICE of Entry of Appearance by Byron L. Pickard on behalf of All Plaintiffs Attorney Byron L. Pickard added to party TRUSTID, Inc.(pty:pla) (Pickard, Byron)
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Filing 8
NOTICE of Entry of Appearance by Michael Benjamin Bruns on behalf of All Plaintiffs Attorney Michael Benjamin Bruns added to party TRUSTID, Inc.(pty:pla) (Bruns, Michael)
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Filing 7
Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (athom, )
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Filing 6
MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 19-cv-01187-NYW. (athom, )
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Filing 5
SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (rvill, )
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Filing 4
Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (rvill, )
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Filing 3
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Neustar, Inc. for TRUSTID, Inc.. (Leonard, Adrian)
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Filing 2
RESTRICTED DOCUMENT - Level 1: Exhibit 1 by Plaintiff TRUSTID, Inc. (Leonard, Adrian) Modified to add title on 4/23/2019 (rvill, ).
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Filing 1
COMPLAINT AND JURY TRIAL DEMANDED against Next Caller Inc. (Filing fee $ 400,Receipt Number 1082-6649282)Attorney Adrian Joseph Leonard, IV added to party TRUSTID, Inc.(pty:pla), filed by TRUSTID, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Summons)(Leonard, Adrian)
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