Centazo, LLC v. Evolve Bank & Trust
Plaintiff: CENTAZO, LLC and Centazo, LLC a Colorado limited liablilty company doing business as ModernTender
Defendant: EVOLVE BANK & TRUST and EVOLVE TRUST SERVICES
Case Number: 1:2019cv02602
Filed: September 12, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Michael E Hegarty
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Opinion or Order Filing 17 TRIAL PREPARATION CONFERENCE ORDER by Judge Robert E. Blackburn on 10/21/19. All motions concerning the testimony of expert witnesses raising issues under Fed. R. Evid. 401, 702, 703, 704, or 705 as codified and construed shall be filed by June 29, 2020. A combined Final Pretrial Conference and Trial Preparation Conference is set 1/7/2021 at 11:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. Three Day Jury Trial is set 1/25/2021 through 1/27/2021 at 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn.(rebsec)
October 18, 2019 Opinion or Order Filing 16 SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 10/18/2019. (tsher, )
October 17, 2019 Filing 15 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 10/17/2019. Discovery Deadline: June 30, 2020. Dispositive Motion Deadline: July 30, 2020. Initial Rule 26(a)(2) Disclosures: April 30, 2020. Rebuttal Rule 26(a)(2) Disclosures: May 29, 2020. Combined Final Pretrial Conference and Trial Preparation Conference set for 1/7/2021 at 11:00 AM in Courtroom A 501 before Judge Robert E. Blackburn. 3 day Jury Trial set for 1/25/2021 at 08:30 AM in Courtroom A 501 before Judge Robert E. Blackburn. FTR: A501. (cthom, )
October 10, 2019 Filing 14 Proposed Scheduling Order by Plaintiff Centazo, LLC. (Atkinson, J.)
October 1, 2019 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling order and resolve discovery matters; provided, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 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.By Judge Robert E. Blackburn on 10/1/19. Text Only Entry (rebsec)
September 27, 2019 Filing 12 CASE REASSIGNED pursuant to #10 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn. All future pleadings should be designated as 19-cv-02602-REB. (Text Only Entry) (tsher, )
September 27, 2019 Opinion or Order Filing 11 MINUTE ORDER re: #10 Consent to Jurisdiction of Magistrate Judge filed by Centazo, LLC by Magistrate Judge Michael E. Hegarty on 9/27/2019. Parties do not consent. The Court directs the Clerk of the Court to reassign this case under D.C. Colo. LCivR 40.1(a). (tsher, )
September 27, 2019 Filing 10 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Centazo, LLC All parties do not consent.. (Atkinson, J.)
September 13, 2019 Opinion or Order Filing 9 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 9/13/2019. Consent Form due by 9/27/2019. Scheduling Conference set for 10/17/2019 11:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
September 13, 2019 Filing 4 NOTICE of Entry of Appearance by Bailey Christine Pompea on behalf of CENTAZO, LLCAttorney Bailey Christine Pompea added to party CENTAZO, LLC(pty:pla) (Pompea, Bailey)
September 13, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT. (Atkinson, J.)
September 13, 2019 Filing 2 NOTICE of Entry of Appearance by J. Aaron Atkinson on behalf of CENTAZO, LLCAttorney J. Aaron Atkinson added to party CENTAZO, LLC(pty:pla) (Atkinson, J.)
September 12, 2019 Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, )
September 12, 2019 Filing 7 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (cmadr, )
September 12, 2019 Filing 6 ANSWER to #5 Complaint by Evolve Bank & Trust.(cmadr, )
September 12, 2019 Filing 5 COMPLAINT against Evolve Bank & Trust, filed by Centazo, LLC.(cmadr, )
September 12, 2019 Filing 1 NOTICE OF REMOVAL by EVOLVE BANK & TRUST from Denver County - District, Case Number 2019CV033269. (Filing fee $ 400, Receipt Number 1082-6891911), filed by EVOLVE BANK & TRUST. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Affidavit of Service, #3 Exhibit C - State Court Answer, #4 Exhibit D - Colorado Secretary of State Recordings (Centazo), #5 Exhibit E - Affidavit of David Mayhan, #6 Exhibit F - Corporate Disclosure Statement, #7 Exhibit G - Colorado Secretary of State Recordings (Evolve), #8 Exhibit H - State Court Civil Case Cover Sheet, #9 Civil Cover Sheet, #10 Docket Sheet State Court Register of Actions)(Mayhan, David)

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Defendant: EVOLVE BANK & TRUST
Represented By: David Gregory Mayhan
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Defendant: EVOLVE TRUST SERVICES
Represented By: David Gregory Mayhan
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Plaintiff: CENTAZO, LLC
Represented By: Bailey Christine Pompea
Represented By: J. Aaron Atkinson
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Plaintiff: Centazo, LLC a Colorado limited liablilty company doing business as ModernTender
Represented By: Bailey Christine Pompea
Represented By: J. Aaron Atkinson
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