Arguello v. Water Resources Group, Inc.
| Jerry E. Arguello and Robert S Stanek |
| Water Resources Group, Inc. |
| 1:2019cv03360 |
| November 27, 2019 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| N Reid Neureiter |
| Arbitration |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 37 REPLY to Response to #33 MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction filed by Plaintiffs Jerry E. Arguello, Robert S Stanek. (Breen, Christine) |
| Filing 36 NOTICE of Related Cases - Jointly Filed by Defendant Water Resources Group, Inc. (Sellers, Nathan) |
| Filing 35 COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Status Conference held on 1/14/2020. Plaintiffs' Answer to Defendant's Counterclaim due by 2/19/2020. Court Reporter: Tammy Hoffschildt. (cpear) |
| Filing 34 RESPONSE to #33 MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction filed by Defendant Water Resources Group, Inc.. (Sellers, Nathan) |
| Filing 33 MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction by Plaintiffs Jerry E. Arguello, Robert S Stanek. (Breen, Christine) |
| Filing 32 NOTICE of Entry of Appearance by Anna Capri Rutigliano on behalf of Water Resources Group, Inc.Attorney Anna Capri Rutigliano added to party Water Resources Group, Inc.(pty:cc), Attorney Anna Capri Rutigliano added to party Water Resources Group, Inc.(pty:dft) (Rutigliano, Anna) |
| Filing 31 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #28 Stipulation for Extension of Time to Answer/Respond to Complaint, filed by attorney Christine Elizabeth Breen. The s/ signatures did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (rvill, ) |
Filing 30
MINUTE ORDER: Non-Evidentiary Hearing and Status Conference on Plaintiffs' Expedited Motion for Preliminary Injunctive Relief Against Water Resources Group, Inc. #22 set for 1/14/2020 at 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore on the sixth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. SO ORDERED by Judge Raymond P. Moore on 12/23/2019. (Text Only Entry) (rmsec )
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| Filing 28 STIPULATION for Extension of Time to Answer or Respond to the Complaint /Counter Claims by Counter Defendants Robert S Stanek, Jerry E. Arguello. Robert S Stanek answer due 1/20/2020; Jerry E. Arguello answer due 1/20/2020. (Breen, Christine) |
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Filing 27
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 12/19/2019. (Text Only Entry) (rmsec )
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Filing 26
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 12/19/2019. (Text Only Entry) (rmsec )
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| Filing 25 CASE REASSIGNED pursuant to #24 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-03360-RM. (Text Only Entry) (tsher, ) |
| Filing 24 CONSENT to Jurisdiction of Magistrate Judge by Defendant Water Resources Group, Inc. All parties do not consent.. (Sellers, Nathan) |
| Filing 23 NOTICE Register of Actions and Party Information by Defendant Water Resources Group, Inc. (Sellers, Nathan) |
| Filing 22 MOTION for Preliminary Injunction Relief Against Water Resources Group, Inc. by Defendant Water Resources Group, Inc.. (Sellers, Nathan) |
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Filing 21
MINUTE ORDER by Magistrate Judge N. Reid Neureiter on 12/13/2019 re: #20 Response to Order to Show Cause filed by Water Resources Group, Inc. #13 Order to Show Cause is discharged. Consent Form due by 12/18/2019. (tsher, )
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| Filing 20 RESPONSE TO ORDER TO SHOW CAUSE re #13 by Defendant Water Resources Group, Inc.. (Sellers, Nathan) |
| Filing 29 COMPLAINT against Water Resources Group, Inc., filed by Jerry E. Arguello and Robert S Stanek.(rvill, ) |
| Filing 19 DECLARATION of Nathan R. Sellers in Support regarding Response #17 by Defendant Water Resources Group, Inc.. (Attachments: #1 Exhibit 1 - Stock Purchase Agreement, #2 Exhibit 2 - 2018.1.24 Email re Negotiations, #3 Exhibit 3 - 2018.2.22 Email re Negotiations (Redacted), #4 Exhibit 4 - 2018.03.01 Email transmitting executed Stanek Documents)(Sellers, Nathan) |
| Filing 18 DECLARATION of Luke Spalj in Support regarding Response #17 by Defendant Water Resources Group, Inc.. (Sellers, Nathan) |
| Filing 17 RESPONSE to Plaintiffs' Expedited Motion for Preliminary Injunctive Relief by Defendant Water Resources Group, Inc.. (Sellers, Nathan) |
| Filing 16 ANSWER to #29 Complaint and, COUNTERCLAIM against Jerry E. Arguello, Robert S Stanek by Water Resources Group, Inc.. (Attachments: #1 Exhibit 1 - Answer to Demand for Arbitration)(Sellers, Nathan) Modified to correct text on 12/20/2019 (rvill, ). |
| Filing 15 NOTICE of Entry of Appearance by L Rhyddid Watkins on behalf of Water Resources Group, Inc.Attorney L Rhyddid Watkins added to party Water Resources Group, Inc.(pty:dft) (Watkins, L) |
| Filing 14 NOTICE OF REMOVAL by Water Resources Group, Inc. AMENDED (Filing fee $ 400)., filed by Water Resources Group, Inc.. (Attachments: #1 Exhibit 1A - Summons, #2 Exhibit 1B - Complaint, #3 Exhibit 1C - Arguello Employment Agreement, #4 Exhibit 1D - Stanek Employment Agreement, #5 Exhibit 1E - Stock-Purchase-Agreement, #6 Exhibit 1F - Cover Sheet, #7 Exhibit 1G - Motion for Preliminary Injunctive Relief, #8 Exhibit 1H - Proposed Order re Motion for Preliminary Injunctive Relief, #9 Exhibit 1I - Delay Reduction Order, #10 Exhibit 1J - Order - Plaintiff's Expedited Motion for Preliminary Injunctive Relief Against Water Resources Group, #11 Exhibit 1K - Register of Actions and Party Information, #12 Exhibit 2 - Return of Service, #13 Exhibit 3 - Declaration of Luke Spalj (Am. NOR), #14 Exhibit 4 - N. Sellers Declaration, #15 Exhibit 4A - Answer and Counterclaim, #16 Exhibit 5 - Notice of Removal of Civil Action (Col. District Court))(Sellers, Nathan) |
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Filing 13
ORDER TO SHOW CAUSE by Magistrate Judge N. Reid Neureiter on 12/4/2019 returnable by Defendant Water Resources Group, Inc. as to why this case should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 12/13/2019. (tsher, ) Modified on 12/13/2019 to show as discharged pursuant to #21 Minute Order (tsher, ).
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| Filing 12 NOTICE of Entry of Appearance by Christine Elizabeth Breen on behalf of All Plaintiffs Attorney Christine Elizabeth Breen added to party Jerry E. Arguello(pty:pla), Attorney Christine Elizabeth Breen added to party Robert S Stanek(pty:pla) (Breen, Christine) |
| Filing 11 NOTICE of Entry of Appearance by Robert J. Truhlar on behalf of All Plaintiffs Attorney Robert J. Truhlar added to party Jerry E. Arguello(pty:pla), Attorney Robert J. Truhlar added to party Robert S Stanek(pty:pla) (Truhlar, Robert) |
| Filing 10 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (sphil, ) |
| Filing 9 MEMORANDUM RETURNING CASE by Judge Robert E. Blackburn. This case israndomly reassigned to Magistrate Judge N. Reid Neureiter for all further proceedings. All future pleadings should be designated as 19-cv-03360-NRN. (sphil, ) |
| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cmadr, ) |
| Filing 7 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (cmadr, ) |
| Filing 6 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, ) |
| Filing 5 AFFIDAVIT of Service of Summons and Complaint upon Water Resources Group, Inc. on 18 November, 2019 (cmadr, ) |
| Filing 4 Administrative Notice: Notice to filer of non-compliance with Notice of Removal case opening procedures. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1, and 28 U.S.C. 1446(a). Each of the state court documents shall be individual PDFs. See Appendix B Notice of Removal, in the User Guide - Attorney Case Opening Procedures document. (Text Only Entry) (cmadr, ) |
| Filing 3 Filing fee: $ 400.00, receipt number COX092979 (cmadr, ) |
| Filing 2 Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. (Text Only Entry) (cmadr, ) |
| Filing 1 NOTICE OF REMOVAL by Water Resources Group, Inc. from District Court - City and County of Denver, CO, Case Number 19CV34331. (Filing fee $ 400)., filed by Water Resources Group, Inc.. (Attachments: #1 Exhibit 1 - Complaint and all process, pleadings and orders in the State Court Action, #2 Exhibit 2 - Affidavit of Service upon Water Resources Group, #3 Exhibit 3 - Declaration of Nathan R. Sellers, #4 Exhibit 4 - Notice of Removal in the State Court Action, #5 Civil Cover Sheet)(Sellers, Nathan) |
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