Marsh USA, INC. v. Cobbs Allen Capital, LLC
| Marsh USA, Inc. |
| Cobbs Allen and Cobbs Allen Capital, LLC. |
| 1:2019cv03266 |
| November 18, 2019 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Scott T Varholak |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.
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Filing 26
MINUTE ORDER In light of the filing of #20 Defendant's Motion to Stay Proceedings Pending Arbitration Between Plaintiff Marsh USA Inc. and Michael Rice (the "Motion to Stay"), the Scheduling Conference set for 1/24/2020 09:00 AM, and associated deadlines, are VACATED to be reset, if necessary, after a ruling on the Motion to Stay. The Court sets the following expedited briefing schedule for the Motion to Stay: Plaintiff shall file its response to the Motion to Stay on or before 1/27/2020, and Defendant may then file a reply in support of the Motion to Stay on or before 2/03/2020. A Motion Hearing re: the Motion to Stay is set for 2/11/2020 01:30 PM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. SO ORDERED, by Magistrate Judge Scott T. Varholak on 1/13/2020. Text Only Entry (stvlc1, )
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| Filing 25 MEMORANDUM regarding #19 MOTION to Dismiss filed by Cobbs Allen Capital, LLC., #20 MOTION to Stay Proceedings Pending Arbitration filed by Cobbs Allen Capital, LLC. Motions referred to Magistrate Judge Scott T. Varholak. Entered by Judge Raymond P. Moore on 1/13/2020. (Text Only Entry) (rmsec ) |
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Filing 24
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 1/13/2020. (Text Only Entry) (rmsec )
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Filing 23
ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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 1/13/2020. (Text Only Entry) (rmsec )
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| Filing 22 CASE REASSIGNED pursuant to #21 Consent/Non-Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 19-cv-03266-RM. (Text Only Entry) (jgonz, ) |
| Filing 21 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Marsh USA, Inc. All parties do not consent.. (Carroll, Thomas) |
| Filing 20 MOTION to Stay Proceedings Pending Arbitration by Defendant Cobbs Allen Capital, LLC.. (Attachments: #1 Exhibit 1)(Ojile, William) |
| Filing 19 MOTION to Dismiss by Defendant Cobbs Allen Capital, LLC.. (Ojile, William) |
| Filing 18 NOTICE of Entry of Appearance of Derek S. Hecht by Derek S. Hecht on behalf of Marsh USA, Inc.Attorney Derek S. Hecht added to party Marsh USA, Inc.(pty:pla) (Hecht, Derek) |
| Filing 17 NOTICE of Entry of Appearance by Michael Slade on behalf of Cobbs Allen Capital, LLC.Attorney Michael Slade added to party Cobbs Allen Capital, LLC.(pty:dft) (Slade, Michael) |
| Filing 16 NOTICE of Entry of Appearance by Howard M. Kaplan on behalf of Cobbs Allen Capital, LLC.Attorney Howard M. Kaplan added to party Cobbs Allen Capital, LLC.(pty:dft) (Kaplan, Howard) |
| Filing 15 NOTICE of Entry of Appearance by Mark William Premo-Hopkins on behalf of Cobbs Allen Capital, LLC.Attorney Mark William Premo-Hopkins added to party Cobbs Allen Capital, LLC.(pty:dft) (Premo-Hopkins, Mark) |
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Filing 14
ORDER granting #13 Motion for Extension of Time to Answer or Otherwise Respond. The deadline for Defendant to answer or otherwise respond to the Complaint is extended to 1/9/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 12/5/2019. Text Only Entry(stvlc2, )
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| Filing 13 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant Cobbs Allen Capital, LLC.. (Ojile, William) |
| Filing 12 NOTICE of Entry of Appearance by Nicholas William Dowd on behalf of All Defendants Attorney Nicholas William Dowd added to party Cobbs Allen Capital, LLC.(pty:dft) (Dowd, Nicholas) |
| Filing 11 NOTICE of Entry of Appearance by William M. Ojile, Jr on behalf of All Defendants Attorney William M. Ojile, Jr added to party Cobbs Allen Capital, LLC.(pty:dft) (Ojile, William) |
| Filing 10 SUMMONS Returned Executed by Marsh USA, Inc.. Cobbs Allen served on 11/19/2019, answer due 12/10/2019. (Nadel, Darren) |
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Filing 9
ORDER Setting Deadline for filing Election Concerning Consent/Non-Consent to Magistrate Jurisdiction Form and Setting Scheduling Conference: Consent Form due by 1/10/2020. Proposed Scheduling Order due1/17/2020 Scheduling Conference set for 1/24/2020 09:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak, by Magistrate Judge Scott T. Varholak on 11/20/2019. (morti, )
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| 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. (angar, ) |
| Filing 7 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Magistrate Judge Scott T. Varholak for all further proceedings. All future pleadings should be designated as 19-cv-3266-STV (angar, ) Modified on 11/20/2019 to correct text (angar, ). |
| Filing 6 NOTICE of Entry of Appearance of Thomas W. Carroll by Thomas William Carroll on behalf of Marsh USA, Inc.Attorney Thomas William Carroll added to party Marsh USA, Inc.(pty:pla) (Carroll, Thomas) |
| Filing 5 NOTICE of Entry of Appearance of Tommy Postek by Tommy Postek on behalf of Marsh USA, Inc.Attorney Tommy Postek added to party Marsh USA, Inc.(pty:pla) (Postek, Tommy) |
| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (alave, ) |
| Filing 3 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (alave, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT. (Nadel, Darren) |
| Filing 1 COMPLAINT against Cobbs Allen (Filing fee $ 400,Receipt Number 1082-7002286)Attorney Darren E. Nadel added to party Marsh USA, Inc.(pty:pla), filed by Marsh USA, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Nadel, Darren) |
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