Direct Sign Wholesale, LLC v. Aeronet, Inc.
| Direct Sign Wholesale, LLC |
| Aeronet, Inc. and Aeronet, Inc. doing business as Aeronet Worldwide, Inc. |
| 1:2020cv01401 |
| May 15, 2020 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| Scott T Varholak |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
SCHEDULING ORDER: by Magistrate Judge Scott T. Varholak on 7/6/2020. (morti, )
|
| Filing 22 MINUTE ENTRY for Telephonic Scheduling Conference held before Magistrate Judge Scott T. Varholak on 7/6/2020. Discovery due by 2/15/2021. Dispositive Motions due by 3/1/2021. FTR: 402. (morti, ) |
| Filing 21 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Direct Sign Wholesale, LLC All parties do not consent.. (Leffert, Anthony) |
| Filing 20 Proposed Scheduling Order by Plaintiff Direct Sign Wholesale, LLC. (Leffert, Anthony) |
|
Filing 19
MINUTE ORDER The parties shall participate in the Scheduling Conference set for 7/6/2020 09:45 AM TELEPHONICALLY by calling 888.808.6929 at the scheduled time and utilizing access code: 2805116#. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. The Court thanks the parties in advance for their patience and flexibility as the Court implements this new technology. SO ORDERED, by Magistrate Judge Scott T. Varholak on 6/23/2020. Text Only Entry (stvlc1, )
|
| Filing 18 ANSWER/REPLY to #15 Answer to Amended Complaint,, Counterclaim, by Direct Sign Wholesale, LLC.(Leffert, Anthony) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Estrella, Mark) Modified on 6/10/2020 to correct filing party (athom, ). |
| Filing 16 NOTICE of Related Cases Pursuant to D.C.Colo.L.CivR 3.2 by Defendant Aeronet, Inc. (Estrella, Mark) Modified on 6/10/2020 to correct filing party (athom, ). |
| Filing 15 ANSWER to #7 Amended Complaint Attorney Mark Paul Estrella added to party Aeronet, Inc.(pty:dft), COUNTERCLAIM against Direct Sign Wholesale, LLC by Aeronet, Inc. (Attachments: #1 Exhibit Exhibit A to Counterclaim)(Estrella, Mark) Modified on 6/10/2020 to correct filing party (athom, ). |
|
Filing 14
ORDER granting #12 Motion to Continue. The Scheduling Conference set for 7/17/2020 09:45 AM is VACATED and RESET for 7/6/2020 09:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Proposed Scheduling Order due by 6/29/2020. SO ORDERED, by Magistrate Judge Scott T. Varholak on 5/27/2020. Text Only Entry(stvlc2, )
|
|
Filing 13
ORDER REFERRING MOTION: #12 Motion to Continue Scheduling Conference filed by Direct Sign Wholesale, LLC. Motion referred to Magistrate Judge Scott T. Varholak by Judge Daniel D. Domenico on 5/27/2020. Text Only Entry (dddlc1, )
|
| Filing 12 MOTION to Continue Scheduling Conference by Plaintiff Direct Sign Wholesale, LLC. (Attachments: #1 Proposed Order (PDF Only))(Leffert, Anthony) |
|
Filing 11
ORDER Setting Scheduling Conference for 7/17/2020 09:45 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. Proposed Scheduling Order due 7/10/2020, by Magistrate Judge Scott T. Varholak on 5/19/2020. (jgonz, )
|
| Filing 10 SUMMONS Returned Executed by Direct Sign Wholesale, LLC. Aeronet, Inc. served on 5/19/2020, answer due 6/9/2020. (Leffert, Anthony) |
|
Filing 9
MINUTE ORDER re: #8 Response to Order to Show Cause. Being satisfied that cause has been shown and that #7 Amended Complaint adequately alleges facts supporting the Court's subject-matter jurisdiction over this case, #6 Order to Show Cause is hereby discharged. SO ORDERED by Judge Daniel D. Domenico on 5/19/2020. Text Only Entry (dddlc1, )
|
| Filing 8 RESPONSE TO ORDER TO SHOW CAUSE re #6 by Plaintiff Direct Sign Wholesale, LLC. (Leffert, Anthony) |
| Filing 7 AMENDED COMPLAINT against Aeronet, Inc., filed by Direct Sign Wholesale, LLC.(Leffert, Anthony) |
|
Filing 6
ORDER TO SHOW CAUSE. On or before 5/26/2020, Plaintiff Direct Sign Wholesale, LLC shall show cause why this case should not be dismissed due to the Court's lack of subject-matter jurisdiction. By Judge Daniel D. Domenico on 05/19/2020. (athom, )
|
|
Filing 5
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 Local Civil Rule 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civil Rule 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 5/18/2020. Text Only Entry (dddlc1, )
|
| Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (cmadr, ) |
| Filing 3 Case assigned to Judge Daniel D. Domenico and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (cmadr, ) |
| Filing 2 COMPLAINT against Aeronet, Inc. (Filing fee $ 400,Receipt Number 1082-7298935)Attorney Anthony L. Leffert added to party Direct Sign Wholesale, LLC(pty:pla), filed by Direct Sign Wholesale, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Leffert, Anthony) |
| Filing 1 Administrative Notice: No initiating document. Attorney contacted with instructions to file the initiating document within 24 hours. (Text Only Entry) (alave, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
