Capitol Indemnity Corporation v. Capco, LLC
Plaintiff: Capitol Indemnity Corporation
Defendant: Capco, LLC
Case Number: 1:2020cv00386
Filed: February 14, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Christine M Arguello
Referring Judge: Gordon P Gallagher
2 Judge: Michael E Hegarty
Nature of Suit: Insurance
Cause of Action: 05 U.S.C. § 8705
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Opinion or Order Filing 25 MINUTE ORDER: As was noted earlier, for the Scheduling Conference set for 4/16/2020 at 10:00 AM, due to coronavirus concerns, parties should not appear in person. Instead this will be an entirely telephonic hearing. However, due to technical difficulties with dialing to an extension mentioned by the defense, the details for the call-in have changed and the parties participating are now Ordered to simply call in to the following phone number: 877-336-1828, Access Code 9449909#. By Magistrate Judge Gordon P. Gallagher on April 13, 2020. Text Only Entry (gpgsec, )
April 10, 2020 Opinion or Order Filing 24 PROTECTIVE ORDER Re: Confidentiality, by Magistrate Judge Gordon P. Gallagher on 4/10/20. (nmarb, )
April 10, 2020 Opinion or Order Filing 23 MEMORANDUM regarding #20 Stipulated MOTION for Entry of a Protective Order, filed by Capco, LLC. Motion referred to Magistrate Judge Gordon P. Gallagher by Judge Christine M. Arguello on 4/10/2020. Text Only Entry (cmalc2)
April 9, 2020 Filing 22 Proposed Scheduling Order by Counter Defendant Capitol Indemnity Corporation, Plaintiff Capitol Indemnity Corporation. (Ridley, Terence)
April 9, 2020 Filing 21 NOTICE of Entry of Appearance of Tab R. Turano by Tab Turano on behalf of Capco, LLCAttorney Tab Turano added to party Capco, LLC(pty:cc), Attorney Tab Turano added to party Capco, LLC(pty:dft) (Turano, Tab)
April 9, 2020 Filing 20 Joint MOTION for Protective Order by Counter Claimant Capco, LLC, Defendant Capco, LLC. (Attachments: #1 Exhibit Proposed Protective Order)(Mosley, Christopher)
April 9, 2020 Filing 19 NOTICE of Entry of Appearance of Brian G. Friel by Brian G. Friel on behalf of Capco, LLCAttorney Brian G. Friel added to party Capco, LLC(pty:cc), Attorney Brian G. Friel added to party Capco, LLC(pty:dft) (Friel, Brian)
April 3, 2020 Filing 18 ANSWER/REPLY to #8 Answer to Complaint,, Counterclaim, by Capitol Indemnity Corporation.(Ridley, Terence)
April 1, 2020 Opinion or Order Filing 17 MINUTE ORDER: For the Scheduling Conference set for 4/16/2020 at 10:00 AM, due to coronavirus concerns, parties should not appear in person. Instead this will be an entirely telephonic hearing. Parties are to confer among themselves and coordinate to be on one call and when all parties are on one line, then the Courtroom should be joined by calling 970-241-8932, Extension 8235. The Court does not have the ability to conference multiple parties at once. Please file or email the proposed scheduling order by 4/9/2020. by Magistrate Judge Gordon P. Gallagher on April 1, 2020. Text Only Entry (gpgsec, )
March 24, 2020 Opinion or Order Filing 16 ORDER: Scheduling Conference set for 4/16/2020 10:00 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. A Scheduling Conference is set in GRAND JUNCTION, Colorado at the Wayne Aspinall Federal Building - United States Courthouse, 400 Rood Avenue, Grand Junction, CO 81501 before U.S. Magistrate Judge Gordon P. Gallagher. The parties shall comply with the Instructions to Scheduling Order for U.S. Magistrate Judge Gordon P. Gallagher which can be found at www.cod.uscourts.gov. Parties concerned regarding travel time and expense to Grand Junction for appearances before the Magistrate Judge are referred to this Magistrate Judge's policy in that regard which can be found at the above website. By Magistrate Judge Gordon P. Gallagher on March 24, 2020. Text Only Entry (gpgsec, )
March 24, 2020 Opinion or Order Filing 15 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 3/24/2020. The Scheduling Conference currently set for 4/15/2020 is VACATED. (tsher, )
March 24, 2020 Opinion or Order Filing 14 ORDER: This matter has its factual nexus in Mesa County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Because the jury will be drawn from that Division, it is appropriate that the case be managed, for pretrial purposes, by Magistrate Judge Gallagher in Grand Junction. Accordingly, pursuant to D.C. Colo. L. Civ. R. 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gallagher as the referral judge. All further pleadings in this case shall reflect the case number of 20-cv-00386-CMA-GPG. SO ORDERED by Judge Christine M. Arguello on 3/24/2020. Text Only Entry (cmalc2)
March 23, 2020 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. Magistrate Judge Michael E. Hegarty 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). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference, and should be available for trial accordingly. FURTHER, 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 Christine M. Arguello on 3/23/2020. Text Only Entry (cmalc2)
March 23, 2020 Filing 12 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge Christine M. Arguello for all further proceedings. All future pleadings should be designated a 20-cv-386-CMA (angar, )
March 20, 2020 Filing 11 CASE REASSIGNED pursuant to #9 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Lewis T. Babcock. All future pleadings should be designated as 20-cv-00386-LTB. (Text Only Entry) (tsher, )
March 20, 2020 Opinion or Order Filing 10 MINUTE ORDER re: #9 Consent to Jurisdiction of Magistrate Judge filed by Capitol Indemnity Corporation by Magistrate Judge Michael E. Hegarty on 3/20/2020. Parties do not consent. The Court directs the Clerk of the Court to reassign this case under D.C. Colo. LCivR 40.1(a). (tsher, )
March 19, 2020 Filing 9 CONSENT to Jurisdiction of Magistrate Judge by Counter Defendant Capitol Indemnity Corporation, Plaintiff Capitol Indemnity Corporation All parties do not consent.. (Ridley, Terence)
March 13, 2020 Filing 8 CAPCO, LLC'S ANSWER to #1 Complaint, FOR DECLARATORY JUDGMENT Attorney Christopher Reynold Mosley added to party Capco, LLC(pty:dft), COUNTERCLAIM FOR DECLARATORY JUDGMENT against Capitol Indemnity Corporation by Capco, LLC.(Mosley, Christopher)
February 25, 2020 Filing 7 NOTICE of Entry of Appearance by Terence M. Ridley on behalf of Capitol Indemnity CorporationAttorney Terence M. Ridley added to party Capitol Indemnity Corporation(pty:pla) (Ridley, Terence)
February 18, 2020 Filing 6 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (rsams, )
February 18, 2020 Opinion or Order Filing 5 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 2/18/2020. Consent Form due by 3/26/2020. Scheduling Conference set for 4/15/2020 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
February 14, 2020 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (cmadr, )
February 14, 2020 Filing 3 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (cmadr, )
February 14, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Alleghany Corporation, Corporate Parent Alleghany Insurance Holdings LLC, Corporate Parent CapSpecialty, Inc. for Capitol Indemnity Corporation. (Constine, Jonathan)
February 14, 2020 Filing 1 COMPLAINT for Declaratory Judgment against Capco, LLC (Filing fee $ 400,Receipt Number 1082-7154271)Attorney Jonathan Adrian Constine added to party Capitol Indemnity Corporation(pty:pla), filed by Capitol Indemnity Corporation. (Attachments: #1 Exhibit A - 2016 Policy, #2 Exhibit B - 2017 Policy, #3 Civil Cover Sheet, #4 Summons)(Constine, Jonathan)

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Defendant: Capco, LLC
Represented By: Brian G. Friel
Represented By: Christopher Reynold Mosley
Represented By: Tab Turano
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Plaintiff: Capitol Indemnity Corporation
Represented By: Jonathan Adrian Constine
Represented By: Terence M. Ridley
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