American Southern Insurance Company v. Bagi Mechanical, LLC et al
| American Southern Insurance Company |
| WENDY BAGI, LASZLO BAGI, BAGI MECHANICAL, LLC, Wendi Bagi and Bagi Mechanical,LLC |
| 1:2019cv03633 |
| December 20, 2019 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Raymond P Moore |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 18 SUMMONS Returned Executed by American Southern Insurance Company. Laszlo Bagi served on 1/27/2020, answer due 2/18/2020. (Cantrell, Connor) |
| Filing 17 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #14 Summons Returned Executed, #15 Affidavit/Return of Service, and #16 Summons Returned Executed. The documents were not filed electronically by attorney Connor Lee Cantrell. All motions, pleadings, papers, applications, briefs, memoranda of law, or other documents shall be electronically filed in ECF, except as otherwise provided by these procedures. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.1(a) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (rvill, ) |
| Filing 16 SUMMONS Returned Executed by American Southern Insurance Company. Wendi Bagi served on 1/27/2020, answer due 2/18/2020. (rvill, ) |
| Filing 15 Proof of Service of Summons filed by Plaintiff American Southern Insurance Company, date served not noted on form. (rvill, ) |
| Filing 14 SUMMONS Returned Executed by American Southern Insurance Company. Bagi Mechanical,LLC served on 1/27/2020, answer due 2/18/2020. (rvill, ) |
Filing 13
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 1/8/2020. Scheduling Conference set for 2/26/2020 11:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
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| Filing 12 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (tsher, ) |
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Filing 11
MINUTE ORDER: After considering Plaintiff's response #9 to the Order to Show Cause #8 and finding the record sufficient for Plaintiff to allege that diversity jurisdiction exists, the Order to Show Cause is DISCHARGED. The issue, however, may be revisited if the record discloses there is any question that the Court lacks subject matter jurisdiction. SO ORDERED by Judge Raymond P. Moore on 1/8/2020. (Text Only Entry) (rmsec )
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| Filing 10 SUMMONS REQUEST as to Laszlo Bagi by Plaintiff American Southern Insurance Company. (Cantrell, Connor) |
| Filing 9 RESPONSE to #8 Order to Show Cause by Plaintiff American Southern Insurance Company. (Attachments: #1 Exhibit 1 - ASIC Georgia Business Information, #2 Exhibit 2 - Certificate of Good Standing, #3 Exhibit 3 - Articles of Incorporation)(Cantrell, Connor) |
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Filing 8
ORDER TO SHOW CAUSE: Plaintiff shall show cause why case should not be dismissed without prejudice for lack of subject matter jurisdiction. Show Cause Response due by 1/7/2020. Entered by Judge Raymond P. Moore on 12/24/2019. (cpear)
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Filing 7
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 12/23/2019. (Text Only Entry) (rmsec )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. 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 12/23/2019. (Text Only Entry) (rmsec )
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| Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (cmadr, ) |
| Filing 4 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (cmadr, ) |
| Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #1 Complaint, filed by attorney Connor Lee Cantrell.Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(d) 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 a complete signature block to all future documents.(Text Only Entry) (cmadr, ) |
| Filing 2 Exhibits in Support of #1 Complaint, by Plaintiff American Southern Insurance Company. (Cantrell, Connor) |
| Filing 1 COMPLAINT against LASZLO BAGI, WENDY BAGI, BAGI MECHANICAL, LLC (Filing fee $ 400,Receipt Number 1082-7059040)Attorney Connor Lee Cantrell added to party American Southern Insurance Company(pty:pla), filed by American Southern Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons on Laszlo Bagi, #3 Summons Summons on Bagi Mechanical, LLC, #4 Summons Summons on Wendy Bagi)(Cantrell, Connor) |
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