Jesuale et al v. Evans et al
| Joanne Jesuale, Jesuale Family Trust and David L. Jesuale Family Trust |
| James Donivan Evans, P.C., The Law Office of James D. Evans, JDEvans Group LLC, James Donivan Evans Group, James D. Evans, James D. Evans Law Office, James D. Evans doing business as James D. Evans Law Office, James Donivan Evans, P.C. doing business as James Donivan Evans Group,The and JDEvans Group LLC doing business as Law Office of James D. Evans, The |
| 1:2020cv01093 |
| April 17, 2020 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| Other Fraud |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 REPLY to Response to #14 First MOTION to Remand filed by Plaintiffs David L. Jesuale Family Trust, Joanne Jesuale. (Muhaisen, Wadi) |
| Filing 21 Unopposed MOTION for Extension of Time to Designate Non-Parties at Fault by Defendants James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C.. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Merpi, Richard) |
| Filing 20 BRIEF in Opposition to #14 First MOTION to Remand filed by Defendants James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C.. (Attachments: #1 Exhibit Ex. A - 2018 08 22 Am Plan, #2 Exhibit Ex. B - Contributed Claim Election, #3 Exhibit Ex. C - Findings of Fact & Order re 1st Am Chp 11, #4 Exhibit Ex. D - Trustee claims against Prestige, #5 Exhibit Ex. E - Settlement Agree-Prestige-(Am))(Merpi, Richard) |
| Filing 19 CASE REASSIGNED pursuant to #18 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-01093-LTB. (Text Only Entry) (rvill, ) |
| Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs David L. Jesuale Family Trust, Joanne Jesuale All parties do not consent.. (Muhaisen, Wadi) |
Filing 17
MINUTE ORDER re: #5 Magistrate Judge Consent Form, by Magistrate Judge N. Reid Neureiter on 05/20/2020. Consent form due by 5/25/2020. PLEASE READ ATTACHED MINUTE ORDER. (rvill, )
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| Filing 16 RESPONSE to #15 First MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss filed by Defendants James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C.. (Merpi, Richard) |
| Filing 15 First MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss by Plaintiffs David L. Jesuale Family Trust, Joanne Jesuale. (Muhaisen, Wadi) |
| Filing 14 First MOTION to Remand by Plaintiffs David L. Jesuale Family Trust, Joanne Jesuale. (Muhaisen, Wadi) |
| Filing 13 NOTICE of Submission of Register of Actions by Defendants James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C. (Attachments: #1 Exhibit A)(Merpi, Richard) |
| Filing 12 MOTION to Dismiss by Defendants James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order (PDF Only))(Merpi, Richard) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT. (McCune, Daniel) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT. (McCune, Daniel) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT. (McCune, Daniel) |
| Filing 8 NOTICE re #1 Notice of Removal,, Amended Civil Case Cover Sheet by Defendants James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C. (Merpi, Richard) |
| Filing 7 CERTIFICATE of Service by Mail by Clerk of Court re #6 Order to Mark J. Malone and Wadi Muhaisen, Muhaisen & Muhaisen, LLC, 1435 Larimer Street, Ste 203, Denver, Colorado 80202. Text Only Entry. (tsher, ) |
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Filing 6
ORDER by Magistrate Judge N. Reid Neureiter on 4/20/2020. Consent Form due by 6/18/2020. Scheduling Conference set for 7/2/2020 02:00 PM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (tsher, )
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| Filing 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (cmadr, ) |
| Filing 4 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (cmadr, ) |
| Filing 3 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 2 Certified COMPLAINT against James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C., filed by Joanne Jesuale, David L. Jesuale Family Trust.(cmadr, ) |
| Filing 1 NOTICE OF REMOVAL by The Law Office of James D. Evans, James Donivan Evans Group, James D. Evans Law Office, James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C. from Denver County District Court, Case Number 2020CV31027. (Filing fee $ 400, Receipt Number 1082-7257209), filed by The Law Office of James D. Evans, James Donivan Evans Group, James D. Evans Law Office, James D. Evans, JDEvans Group LLC, James Donivan Evans, P.C.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Merpi, Richard) |
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