Stanek Holdco, Inc. v. Water Resources Group
Plaintiff: Stanek Holdco, Inc.
Defendant: Water Resources Group
Case Number: 1:2019cv03194
Filed: November 11, 2019
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Referring Judge: William J Martinez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on May 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Filing 30 NOTICE of Entry of Appearance by Anna Capri Rutigliano on behalf of Water Resources GroupAttorney Anna Capri Rutigliano added to party Water Resources Group(pty:cc), Attorney Anna Capri Rutigliano added to party Water Resources Group(pty:dft) (Rutigliano, Anna)
January 9, 2020 Filing 29 Proposed Scheduling Order filed by Water Resources Group and by Counter Defendant Stanek Holdco, Inc., Plaintiff Stanek Holdco, Inc.. (Goldstein, Tamir)
January 8, 2020 Filing 28 MOTION to Dismiss Defendant's Amended Counterclaims by Counter Defendant Stanek Holdco, Inc., Plaintiff Stanek Holdco, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Goldstein, Tamir)
January 3, 2020 Filing 27 REPLY to Response to #15 MOTION to Stay Pending Arbitration filed by Defendant Water Resources Group. (Attachments: #1 Affidavit)(Sellers, Nathan)
December 26, 2019 Filing 26 DECLARATION of Nathan R. Sellers regarding MOTION to Compel Arbitration and Stay Proceedings #24 by Defendant Water Resources Group. (Attachments: #1 Exhibit 1 - 2018.1.24 Peter to Tucci, #2 Exhibit 2 - 2018.02.07 Tucci to Peffer, #3 Exhibit 3 - 2018.02.07 Tucci to Peffer (2), #4 Exhibit 4 - 2018.02.08 Peffer to Tucci, #5 Exhibit 5 - 2018.2.22 Email re negotiations (Redacted), #6 Exhibit 6 - 2018.03.01 Email transmitting executed Stanek Docs, #7 Exhibit 7 - 2018.3.1 Trier to Peffer, #8 Exhibit 8 - 2018.3.1 Peffer to Trier (2), #9 Exhibit 9 - 2018.3.2 Trier to Peffer, #10 Exhibit 10 - 2018.3.2 Peffer to Trier)(Sellers, Nathan)
December 26, 2019 Filing 25 DECLARATION of Luke Spalj regarding MOTION to Compel Arbitration and Stay Proceedings #24 by Defendant Water Resources Group. (Attachments: #1 Exhibit 1 - Stock Purchase Agreement, #2 Exhibit 2 - Stanek Employment Agreement)(Sellers, Nathan)
December 26, 2019 Filing 24 MOTION to Compel Arbitration and Stay Proceedings by Defendant Water Resources Group. (Sellers, Nathan)
December 26, 2019 Filing 23 AMENDED ANSWER to #1 Complaint, with Jury Demand, COUNTERCLAIM against Stanek Holdco, Inc. by Plaintiff Stanek Holdco, Inc.. (Sellers, Nathan)
December 20, 2019 Filing 22 MOTION to Dismiss Defendant's Counterclaims by Counter Defendant Stanek Holdco, Inc., Plaintiff Stanek Holdco, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Goldstein, Tamir)
December 20, 2019 Filing 21 RESPONSE to #15 MOTION to Stay Pending Arbitration filed by Counter Defendant Stanek Holdco, Inc., Plaintiff Stanek Holdco, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Goldstein, Tamir)
December 9, 2019 Filing 20 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #19 Notice of Entry of Appearance filed by attorney L Rhyddid Watkins. Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents.(Text Only Entry) (angar, )
December 9, 2019 Filing 19 NOTICE of Entry of Appearance by L Rhyddid Watkins on behalf of Water Resources GroupAttorney L Rhyddid Watkins added to party Water Resources Group(pty:dft) (Watkins, L)
December 4, 2019 Filing 17 MEMORANDUM regarding #15 MOTION to Stay Pending Arbitration filed by Water Resources Group. Motions referred to Magistrate Judge S. Kato Crews by Judge William J. Martinez on 12/4/2019. Text Only Entry (wjmsec, )
December 4, 2019 Filing 16 DECLARATION of Nathan R. Sellers regarding MOTION to Stay Pending Arbitration #15 by Defendant Water Resources Group. (Attachments: #1 Exhibit A - Demand for Arbitration, #2 Exhibit A-1 (Ex. 1 to Arb. Demand), #3 Exhibit A-2 (Ex. 2 to Arb. Demand), #4 Exhibit B - Arb. Answer and Counterclaim, #5 Exhibit B-1 (Stock Purchase Agreement), #6 Exhibit C - JAG Transaction Receipt, #7 Exhibit D - Colorado Secretary of State - Summary (Stanek Holdco))(Sellers, Nathan)
December 4, 2019 Filing 15 MOTION to Stay Pending Arbitration by Defendant Water Resources Group. (Sellers, Nathan)
December 4, 2019 Filing 14 ANSWER to #1 Complaint, and, COUNTERCLAIM against Stanek Holdco, Inc. by Water Resources Group.(Sellers, Nathan)
December 3, 2019 Opinion or Order Filing 13 MINUTE ORDER Setting Rule 16(b) Scheduling Conference. Scheduling Conference set for 1/23/2020 01:30 PM in Courtroom C201 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 1/16/2020. SO ORDERED by Magistrate Judge S. Kato Crews on 12/3/19. Text Only Entry (amont, )
December 2, 2019 Filing 18 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #12 Notice of Entry of Appearance filed by attorney Nathan Robert Sellers.Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents.(Text Only Entry) (angar, )
December 2, 2019 Filing 12 NOTICE of Entry of Appearance by Nathan Robert Sellers on behalf of Water Resources GroupAttorney Nathan Robert Sellers added to party Water Resources Group(pty:dft) (Sellers, Nathan)
November 15, 2019 Opinion or Order Filing 11 ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2018 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 11 /15/2019. Text Only Entry (wjmsec, )
November 15, 2019 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. Magistrate Judge Crews, or such other Magistrate Judge who may in the future be reassigned to this case, 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). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. 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 William J. Martinez on 11/15/2019. Text Only Entry (wjmsec, )
November 14, 2019 Filing 9 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge William J. Martinez for all further proceedings. All future pleadings should be designated as 19-cv-3194-WJM (angar, )
November 14, 2019 Filing 8 SUMMONS Returned Executed by Stanek Holdco, Inc.. Water Resources Group served on 11/13/2019, answer due 12/4/2019. (Goldstein, Tamir)
November 13, 2019 Filing 7 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (jgonz, )
November 13, 2019 Filing 6 CASE REASSIGNED pursuant to #5 Order of Recusal. This case is randomly reassigned to Judge Lewis T. Babcock in the presider role and drawn to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 19-cv-03194-LTB. (Text Only Entry) (jgonz, )
November 13, 2019 Opinion or Order Filing 5 ORDER OF RECUSAL by Magistrate Judge Scott T. Varholak on 11/13/2019. (jgonz, )
November 13, 2019 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (agarc, )
November 11, 2019 Filing 3 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (agarc, ) Modified on 11/13/2019 to correct filed date(agarc, ).
November 11, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT. (Goldstein, Tamir)
November 11, 2019 Filing 1 COMPLAINT and Jury Demand against Water Resources Group (Filing fee $ 400,Receipt Number 1082-6989724)Attorney Tamir I. Goldstein added to party Stanek Holdco, Inc.(pty:pla), filed by Stanek Holdco, Inc.. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Goldstein, Tamir)

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Defendant: Water Resources Group
Represented By: Nathan Robert Sellers
Represented By: L Rhyddid Watkins
Represented By: Anna Capri Rutigliano
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Plaintiff: Stanek Holdco, Inc.
Represented By: Tamir I. Goldstein
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