Fefer et al v. Swift Transportation Co., Inc. et al
Plaintiff: Alex Fefer and Larissa Isupov
Defendant: Swift Transportation Co., Inc., ACE American Insurance Company, Corvel Healthcare Corporation, Gallagher Bassett Services, Inc. and Swift Transportation Inc.
Case Number: 1:2019cv02804
Filed: October 1, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Kristen L Mix
Referring Judge: Raymond P Moore
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Filing 48 Proposed Scheduling Order by Defendant ACE American Insurance Company. (Ayers, Deanne)
November 25, 2019 Filing 47 MEMORANDUM AND OPINION, MEMORANDUM regarding #46 MOTION to Amend/Correct/Modify Complaint filed by Larissa Isupov, Alex Fefer. Motion referred to Magistrate Judge Kristen L. Mix. Entered by Judge Raymond P. Moore on 11/25/2019. (Text Only Entry) (rmsec )
November 22, 2019 Filing 46 MOTION to Amend/Correct/Modify Complaint by Plaintiffs Alex Fefer, Larissa Isupov. (Attachments: #1 Exhibit 1, #2 Proposed Order (PDF Only) Re: Motion for Leave to File an Amended Complaint)(Smith, Scott)
November 22, 2019 Filing 45 RESPONSE to #25 MOTION to Dismiss Plaintiff's Complaint filed by Plaintiffs Alex Fefer, Larissa Isupov. (Attachments: #1 Exhibit Exhibit 1)(Smith, Scott)
November 21, 2019 Filing 44 CONSENT to Jurisdiction of Magistrate Judge by Defendant ACE American Insurance Company All parties do not consent.. (Ayers, Deanne)
November 19, 2019 Opinion or Order Filing 43 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 11/19/19 GRANTING #39 Motion for Extension of Time to Answer or Otherwise Respond. Corvel Healthcare Corporation answer due 12/1/2019; GRANTING #41 Motion for Extension of Time to File a Response to Motion to Dismiss. No later than November 22, 2019, Plaintiffs shall file a Response to Defendant SwiftTransportation, Inc.s Motion to Dismiss [#25]. (nmarb, )
November 18, 2019 Filing 42 MEMORANDUM regarding #41 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint and Jury Demand filed by Corvel Healthcare Corporation. Motion referred to Magistrate Judge Kristen L. Mix. Entered by Judge Raymond P. Moore on 11/18/2019. (Text Only Entry) (rmsec )
November 15, 2019 Filing 41 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint and Jury Demand by Defendant Corvel Healthcare Corporation. (Collier, Jessica)
November 15, 2019 Filing 40 MEMORANDUM regarding #39 Second MOTION for Extension of Time to File Answer or Otherwise Respond re #25 MOTION to Dismiss Plaintiff's Complaint filed by Larissa Isupov, Alex Fefer. Motion referred to Magistrate Judge Kristen L. Mix. Entered by Judge Raymond P. Moore on 11/15/2019. (Text Only Entry) (rmsec )
November 15, 2019 Filing 39 Second MOTION for Extension of Time to File Answer or Otherwise Respond re #25 MOTION to Dismiss Plaintiff's Complaint by Plaintiffs Alex Fefer, Larissa Isupov. (Attachments: #1 Proposed Order (PDF Only))(Smith, Scott)
November 6, 2019 Opinion or Order Filing 38 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 11/6/19 GRANTING #34 Plaintiff's Unopposed Motion for Extension of Time to File Response. No later than November 15, 2019, Plaintiffs shall file a Response to Defendant Swift Transportation, Inc.s Motion to Dismiss [#25].(nmarb, )
November 1, 2019 Filing 37 NOTICE of Entry of Appearance by Brent Donald Anderson on behalf of ACE American Insurance Company, Gallagher Bassett Services, Inc.Attorney Brent Donald Anderson added to party ACE American Insurance Company(pty:dft), Attorney Brent Donald Anderson added to party Gallagher Bassett Services, Inc.(pty:dft) (Anderson, Brent)
November 1, 2019 Filing 36 NOTICE of Entry of Appearance by Andrew P. Garnett on behalf of ACE American Insurance Company, Gallagher Bassett Services, Inc.Attorney Andrew P. Garnett added to party ACE American Insurance Company(pty:dft), Attorney Andrew P. Garnett added to party Gallagher Bassett Services, Inc.(pty:dft) (Garnett, Andrew)
November 1, 2019 Filing 35 MEMORANDUM regarding #34 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #25 MOTION to Dismiss Plaintiff's Complaint filed by Larissa Isupov, Alex Fefer. Motion referred to Magistrate Judge Kristen L. Mix. Entered by Judge Raymond P. Moore on 11/1/2019. (Text Only Entry) (rmsec )
November 1, 2019 Filing 34 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #25 MOTION to Dismiss Plaintiff's Complaint by Plaintiffs Alex Fefer, Larissa Isupov. (Attachments: #1 Proposed Order (PDF Only))(Smith, Scott) (nmarb, ).
October 16, 2019 Filing 33 NOTICE of Consent to Removal by Defendant Swift Transportation Inc. (Hawkins, Brandon)
October 15, 2019 Filing 32 NOTICE of Consent to Removal by Defendant Corvel Healthcare Corporation (Collier, Jessica)
October 15, 2019 Opinion or Order Filing 31 MINUTE ORDER by Magistrate Judge Kristen L. Mix on 10/15/19 GRANTING #28 Motion for Extension of Time to Answer or Otherwise Respond. Corvel Healthcare Corporation answer due by 11/15/2019.(nmarb, )
October 15, 2019 Filing 30 MEMORANDUM regarding #28 First MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint and Jury Demand filed by Corvel Healthcare Corporation. Motion referred to Magistrate Judge Kristen L. Mix. Entered by Judge Raymond P. Moore on 10/15/2019. (Text Only Entry) (rmsec )
October 14, 2019 Filing 29 NOTICE of Entry of Appearance by Brandon O'Neal Hawkins on behalf of Swift Transportation Inc.Attorney Brandon O'Neal Hawkins added to party Swift Transportation Inc.(pty:dft) (Hawkins, Brandon)
October 11, 2019 Filing 28 First MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint and Jury Demand by Defendant Corvel Healthcare Corporation. (Attachments: #1 Proposed Order (PDF Only) Order re: Defendant Corvel Healthcare Corporation's Unopposed Motion for Extension of Time to File a Responsive Pleading to Plaintiffs' Complaint and Jury Demand)(Collier, Jessica)
October 11, 2019 Filing 27 NOTICE of Entry of Appearance by Jessica Clark Collier on behalf of Corvel Healthcare CorporationAttorney Jessica Clark Collier added to party Corvel Healthcare Corporation(pty:dft) (Collier, Jessica)
October 11, 2019 Filing 26 MEMORANDUM regarding #25 MOTION to Dismiss Plaintiff's Complaint filed by Swift Transportation Inc. Motion referred to Magistrate Judge Kristen L. Mix. Entered by Judge Raymond P. Moore on 10/11/2019. (Text Only Entry) (rmsec )
October 11, 2019 Filing 25 MOTION to Dismiss Plaintiff's Complaint by Defendant Swift Transportation Inc.. (Yarbrough, Paul)
October 11, 2019 Filing 24 ANSWER to #5 Amended Complaint Attorney Paul Trafton Yarbrough added to party Swift Transportation Inc.(pty:dft) by Swift Transportation Inc..(Yarbrough, Paul)
October 11, 2019 Filing 23 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Chubb Limited for ACE American Insurance Company. (Ayers, Deanne)
October 11, 2019 Filing 22 Ace American Insurance Company's ANSWER to #5 Amended Complaint Attorney Deanne Campbell Ayers added to party ACE American Insurance Company(pty:dft) by ACE American Insurance Company.(Ayers, Deanne)
October 11, 2019 Filing 21 Gallagher Bassett Services, Inc.'s Original ANSWER to #5 Amended Complaint by Gallagher Bassett Services, Inc..(Ayers, Deanne)
October 11, 2019 Filing 20 NOTICE of Consent to Removal by Defendant ACE American Insurance Company (Ayers, Deanne)
October 7, 2019 Filing 19 NOTICE of Entry of Appearance by Deanne Campbell Ayers on behalf of Gallagher Bassett Services, Inc. (Ayers, Deanne)
October 3, 2019 Filing 18 NOTICE of Entry of Appearance by John G. Taussig, III on behalf of All Plaintiffs Attorney John G. Taussig, III added to party Alex Fefer(pty:pla), Attorney John G. Taussig, III added to party Larissa Isupov(pty:pla) (Taussig, John)
October 3, 2019 Filing 17 NOTICE of Entry of Appearance by Scott David Smith on behalf of All Plaintiffs Attorney Scott David Smith added to party Alex Fefer(pty:pla), Attorney Scott David Smith added to party Larissa Isupov(pty:pla) (Smith, Scott)
October 3, 2019 Filing 16 NOTICE of Entry of Appearance by Brian Scott MacKenzie on behalf of All Plaintiffs Attorney Brian Scott MacKenzie added to party Alex Fefer(pty:pla), Attorney Brian Scott MacKenzie added to party Larissa Isupov(pty:pla) (MacKenzie, Brian)
October 2, 2019 Opinion or Order Filing 15 ORDER by Magistrate Judge Kristen L. Mix on 10/2/19 Setting Scheduling/Planning Conference. Proposed Scheduling Order due by 11/25/2019. Scheduling/Planning Conference set for 12/2/2019 11:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3) (nmarb, )
October 2, 2019 Opinion or Order Filing 14 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 10/2/2019. (Text Only Entry) (rmsec )
October 2, 2019 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. 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 10/2/2019. (Text Only Entry) (rmsec )
October 1, 2019 Filing 12 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, )
October 1, 2019 Filing 11 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry (cmadr, )
October 1, 2019 Filing 10 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawls of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (cmadr, )
October 1, 2019 Filing 9 AFFIDAVIT of Service of Summons and Complaint upon Swift Transportation on 26 September, 2019 (cmadr, )
October 1, 2019 Filing 8 AFFIDAVIT of Service of Summons and Complaint upon ACE American Insurance on 20 September, 2019 (cmadr, )
October 1, 2019 Filing 7 AFFIDAVIT of Service of Summons and Complaint upon Gallagher Bassett Services on 20 September, 2019 (cmadr, )
October 1, 2019 Filing 6 AFFIDAVIT of Service of Summons and Complaint upon Swift Transportation on 20 September, 2019 (cmadr, )
October 1, 2019 Filing 5 AMENDED COMPLAINT and Jury Demand against ACE American Insurance Company, Corvel Healthcare Corporation, Gallagher Bassett Services, Inc., Swift Transportation Co., Inc., filed by Alex Fefer, Larissa Isupov.(cmadr, )
October 1, 2019 Filing 4 COMPLAINT and Jury Demand against ACE American Insurance Company, Corvel Healthcare Corporation, Gallagher Bassett Services, Inc., Swift Transportation Co., Inc., filed by Alex Fefer, Larissa Isupov.(cmadr, )
October 1, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Arthur J Gallagher & Co., Corporate Parent Arthur J. Gallagher & Company for Gallagher Bassett Services, Inc.. (Ayers, Deanne)
October 1, 2019 Filing 2 NOTICE re #1 Notice of Removal,,,,, Supplemental by Defendant Gallagher Bassett Services, Inc. (Attachments: #1 Exhibit Public Document from CO Secretary of State, #2 Civil Cover Sheet Civil Cover Sheet)(Ayers, Deanne)
October 1, 2019 Filing 1 NOTICE OF REMOVAL by Gallagher Bassett Services, Inc. from District Court, Boulder County, Colorado, Case Number 2019-CV-30503. (Filing fee $ 400, Receipt Number 1082-6923016), filed by Gallagher Bassett Services, Inc.. (Attachments: #1 Exhibit State Docket Sheet, #2 Exhibit Complaint and Jury Demand, #3 Exhibit State Civil Cover Sheet, #4 Exhibit Entry of Appearance, #5 Exhibit Status Report, #6 Exhibit Propose Order - Status Report, #7 Exhibit Order - Status Report, #8 Exhibit Order - 2nd Status Report, #9 Exhibit Proposer Order - 2nd Status Report, #10 Exhibit Second Status Report, #11 Exhibit Amend Complaint, #12 Exhibit Proposed Order - 3rd Status Report, #13 Exhibit Third Status Report, #14 Exhibit Order - 3rd Status Report, #15 Exhibit 4th Status Report, #16 Exhibit Proposed Order - 4th Status Report, #17 Exhibit Affidavit of Non-Service, #18 Exhibit Affidavit of S Edel, #19 Exhibit Affidavit of Service, #20 Exhibit Affidavit of Service, #21 Exhibit Affidavit of Service, #22 Exhibit Summons, #23 Exhibit Summons, #24 Exhibit Summons, #25 Exhibit Summons, #26 Exhibit Summons, #27 Exhibit Waiver of Service, #28 Exhibit Order - 4th Status Report, #29 Exhibit Summons, #30 Exhibit Return of Service)(Ayers, Deanne)

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Defendant: Swift Transportation Co., Inc.
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Defendant: ACE American Insurance Company
Represented By: Deanne Campbell Ayers
Represented By: Brent Donald Anderson
Represented By: Andrew P. Garnett
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Defendant: Corvel Healthcare Corporation
Represented By: Jessica Clark Collier
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Defendant: Gallagher Bassett Services, Inc.
Represented By: Deanne Campbell Ayers
Represented By: Brent Donald Anderson
Represented By: Andrew P. Garnett
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Defendant: Swift Transportation Inc.
Represented By: Brandon O'Neal Hawkins
Represented By: Paul Trafton Yarbrough
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Plaintiff: Alex Fefer
Represented By: Scott David Smith
Represented By: Brian Scott MacKenzie
Represented By: John G. Taussig, III
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Plaintiff: Larissa Isupov
Represented By: Scott David Smith
Represented By: Brian Scott MacKenzie
Represented By: John G. Taussig, III
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