Payment Brokers Group, LLC v. Agentra, LLC et al
| Payment Brokers Group, LLC |
| MyHealthPass, LLC, Innovative Health Insurance Partners, LLC, Agentra, LLC, David Lindsey David Lindsey d/b/a Bright Idea Dental, David Lindsey Individually doing business as Bright Idea Dental, David Lindsey, BID Dental LLC doing business as Bright Idea Dental and Electronic Payment Systems, LLC |
| BID Dental LLC |
| 1:2020cv02439 |
| August 13, 2020 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.
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Filing 63
ORDER granting #53 Motion to Dismiss by Magistrate Judge Michael E. Hegarty on 9 November 2021. The claims for violation of the CCPA, civil theft, conspiracy, and joint venture are dismissed without prejudice. Third-Party Plaintiffs are given leave to amend their pleading within fourteen days of this Order.(cmadr, )
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Filing 62
Minute ORDER by Magistrate Judge Michael E. Hegarty on 12 October 2021. For good cause shown, the parties' Motion to Amend Scheduling Order #61 is granted. Section 9 of the Scheduling Order is modified as follows: Discovery due by 3/4/2022. Dispositive Motions due by 4/1/2022. Proposed Pretrial Order due by 5/2/2022. Additionally, in the interest of judicial efficiency, the Final Pretrial Conference set for March 17, 2022 is vacated and rescheduled for May 9, 2022 at 10:30 a.m. in Courtroom A501 on the fifth floor of the Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado.(cmadr, )
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Filing 61
MOTION to Amend/Correct/Modify #33 Scheduling Order by Plaintiff Payment Brokers Group, LLC. (Attachments: #1 Proposed Order (PDF Only))(Lindstrom, Christopher)
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Filing 60
REPLY to Response to #53 MOTION to Dismiss Counts 1,3,4,5 of Counterclaim/Third Party Complaint filed by ThirdParty Defendant Electronic Payment Systems, LLC, Plaintiff Payment Brokers Group, LLC. (Lindstrom, Christopher)
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Filing 59
STIPULATED PROTECTIVE ORDER by Magistrate Judge Michael E. Hegarty on 14 September 2021. (cmadr, )
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Filing 58
Minute ORDER by Magistrate Judge Michael E. Hegarty on 13 September 2021. Before the Court is the parties' Stipulated Motion for Entry of a Protective Order #57 and the proposed stipulated protective order. For good cause shown, the Motion is granted. For issuance of the stipulated protective order, the parties are directed to send an editable copy (i.e., Word) of the proposed order to hegarty_chambers@cod.uscourts.gov.(cmadr, )
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Filing 57
Stipulated MOTION for Protective Order by Plaintiff Payment Brokers Group, LLC. (Attachments: #1 Proposed Document)(Lindstrom, Christopher)
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Filing 56
RESPONSE to #53 MOTION to Dismiss Counts 1,3,4,5 of Counterclaim/Third Party Complaint filed by Defendants Agentra, LLC, BID Dental LLC. (Richmond, William)
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Filing 55
ANSWER/REPLY to #50 Amended Answer to Complaint,, Third Party Complaint,, Counterclaim, by Payment Brokers Group, LLC.(Lindstrom, Christopher)
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Filing 54
ANSWER to #50 Amended Answer to Complaint,, Third Party Complaint,, Counterclaim, by Electronic Payment Systems, LLC.(Lindstrom, Christopher)
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Filing 53
MOTION to Dismiss Counts 1,3,4,5 of Counterclaim/Third Party Complaint by ThirdParty Defendant Electronic Payment Systems, LLC, Plaintiff Payment Brokers Group, LLC, Counter Defendant Payment Brokers Group, LLC. (Lindstrom, Christopher)
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Filing 52
STIPULATION for Extension of Time to Answer or Respond to the Complaint by Plaintiff Payment Brokers Group, LLC, Counter Defendant Payment Brokers Group, LLC.. (Lindstrom, Christopher)
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Filing 51
STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Electronic Payment Systems, LLC.. (Lindstrom, Christopher)
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Filing 50
AMENDED ANSWER to #41 Amended Complaint , THIRD PARTY COMPLAINT against Electronic Payment Systems, LLC, COUNTERCLAIM against Payment Brokers Group, LLC by Plaintiff Payment Brokers Group, LLC. (Richmond, William)
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Filing 49
Minute ORDER by Magistrate Judge Michael E. Hegarty on 15 June 2021. Before the Court is Defendants Agentra, LLC's and BID Dental Group, LLC's Unopposed Motion for Leave to File Third-Party Complaint. Therefore, for good cause shown, and noting that the Motion is unopposed, the Motion #47 is granted. Consistent with this Court also granting a modification of the Scheduling Order, the movants must file their third-party complaint on or before July 9, 2021.(cmadr, )
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Filing 48
Minute ORDER by Magistrate Judge Michael E. Hegarty on 15 June 2021. Before the Court is the parties' filing at ECF #46 . The parties filed the document as a "Supplement/Amendment," but the document is a "Stipulated Motion to Amend Scheduling Order." As such, the Court will treat the filing as a motion even though it was not properly filed on the docket as such. For good cause shown, the parties' motion is granted. Sections 8 and 9 of the Scheduling Order is modified as follows: Discovery due by 12/20/2021. Dispositive Motions due by 1/17/2022. Proposed Pretrial Order due by 3/10/2022. Additionally, in the interest of judicial efficiency, the Final Pretrial Conference set for September 13, 2021 is vacated and rescheduled for March 17, 2022 at 10:15 a.m. in Courtroom A501 on the fifth floor of the Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado.(cmadr, )
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Filing 47
Unopposed MOTION for Leave to file Third-Party Complaint by Defendants Agentra, LLC, BID Dental LLC. (Attachments: #1 Proposed Order (PDF Only))(Richmond, William)
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Filing 46
SUPPLEMENT/AMENDMENT to #33 Scheduling Order Stipulated Motion to Amend Scheduling Order by Defendants Agentra, LLC, BID Dental LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC. (Attachments: #1 Proposed Order (PDF Only))(Richmond, William) Modified to correct event to MOTION on 6/15/2021 (cmadr, ).
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Filing 45
NOTICE re #43 Answer to Amended Complaint Filing in Error by Defendants Agentra, LLC, BID Dental LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC (Richmond, William)
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Filing 44
Defendants' ANSWER to #41 Amended Complaint by Agentra, LLC, BID Dental LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC.(Richmond, William)
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Filing 43
Defendant's ANSWER to #41 Amended Complaint by Agentra, LLC.(Richmond, William)
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Filing 42
NOTICE of Filing Amended Pleading by Plaintiff Payment Brokers Group, LLC (Attachments: #1 Exhibit)(Lindstrom, Christopher)
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Filing 41
AMENDED COMPLAINT against Agentra, LLC, BID Dental LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC, filed by Payment Brokers Group, LLC.(Lindstrom, Christopher)
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Filing 40
ANSWER to #28 Amended Complaint by Agentra, LLC, Innovative Health Insurance Partners, LLC, MyHealthPass, LLC.(Richmond, William)
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Filing 39
ORDER by Magistrate Judge Michael E. Hegarty on 22 December 2020. Defendants' Motion #34 is granted in part and denied in part. The Motion is granted with respect to Defendant David Lindsey and BID Dental, LLC; the claims against them are dismissed without prejudice, with leave to file a Third Amended Complaint. The Motion is denied in all other respects.(cmadr, )
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Filing 38
COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Discovery Hearing held on 12/22/2020. FTR: A501. (cthom, )
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Filing 37
Minute ORDER by Magistrate Judge Michael E. Hegarty on 15 December 2020. At the request of the parties, the Court will hold a Discovery Conference on December 22, 2020, at 10:00 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. (cmadr, )
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Filing 36
BRIEF in Support of #34 Second MOTION to Dismiss filed by Defendants Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC. (Richmond, William)
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Filing 35
RESPONSE to #34 Second MOTION to Dismiss filed by Plaintiff Payment Brokers Group, LLC. (Lindstrom, Christopher)
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Filing 34
Second MOTION to Dismiss by Defendant Agentra, LLC. (Richmond, William)
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Filing 33
SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 2 November 2020. (cmadr, )
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Filing 32
SUMMONS Returned Executed by Payment Brokers Group, LLC. BID Dental LLC served on 10/29/2020, answer due 11/19/2020. (Lindstrom, Christopher)
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Filing 31
COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 11/2/2020. Discovery Deadline: June 18, 2021. Dispositive Motion Deadline: July 9, 2021. Initial Rule 26(a)(2) Disclosures: April 9, 2021. Rebuttal Rule 26(a)(2) Disclosures: May 7, 2021. Final Pretrial Conference set for 9/13/2021 01:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. FTR: A501. (cthom, )
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Filing 30
SUMMONS issued by Clerk. (cmadr, )
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Filing 29
SUMMONS REQUEST as to BID Dental, LLC by Plaintiff Payment Brokers Group, LLC. (Lindstrom, Christopher)
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Filing 28
AMENDED COMPLAINT against Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC, BID Dental LLC, filed by Payment Brokers Group, LLC.(Lindstrom, Christopher)
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Filing 27
ORDER by Magistrate Judge Michael E. Hegarty on 26 October 2020. Accordingly, for the reasons stated above and in the interest of justice, Plaintiff's "Motion for Leave to File Second Amended Complaint and Join Bio Dental, LLC as a Defendant" #22 is granted. Plaintiff shall file a clean copy (omit strikethroughs and underlines) of the Second Amended Complaint on or before October 29, 2020. Defendant shall file an answer or other response in accordance with Fed. R. Civ. P. 15(a). In light of this order, Defendants' motion to dismiss #18 is denied without prejudice with leave to re-file, if Defendants so choose, in response to the Second Amended Complaint.(cmadr, )
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Filing 26
Proposed Scheduling Order by Plaintiff Payment Brokers Group, LLC. (Lindstrom, Christopher)
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Filing 25
RESPONSE to #22 MOTION for Leave to to File Second Amended Complaint and Join Defendant filed by Defendants Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC. (Richmond, William)
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Filing 24
REPLY to Response to #18 MOTION to Dismiss 12(b)(6) filed by Defendants Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC. (Attachments: #1 Exhibit D. Lindsey Declaration)(Richmond, William)
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Filing 23
RESPONSE to #18 MOTION to Dismiss 12(b)(6) filed by Plaintiff Payment Brokers Group, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Lindstrom, Christopher)
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Filing 22
MOTION for Leave to to File Second Amended Complaint and Join Defendant by Plaintiff Payment Brokers Group, LLC. (Attachments: #1 Exhibit)(Lindstrom, Christopher)
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Filing 21
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 18 September 2020. At the request of the parties, the Scheduling Conference scheduled for September 30, 2020 is vacated and rescheduled for November 2, 2020, at 10:00 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Proposed Scheduling Order due 10/26/2020. (cmadr, )
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Filing 20
ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #16 and #19 , this case is referred to Magistrate Judge Michael E. Hegarty for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 9/18/2020. Text Only Entry (pabsec2)
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Filing 19
CONSENT to Jurisdiction of Magistrate Judge by Defendants Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC All parties consent.. (Richmond, William)
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Filing 18
MOTION to Dismiss 12(b)(6) by Defendants Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC. (Richmond, William)
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Filing 17
SUMMONSES issued by Clerk. (cmadr, )
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Filing 16
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Payment Brokers Group, LLC All parties consent.. (Lindstrom, Christopher)
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Filing 15
SUMMONS REQUEST as to Agentra, LLC; David Lindsey, Individually and d/b/a Bright Idea Dental; MyHealthPass, LLC; and Innovative Health Insurance Partners, LLC re #11 Amended Complaint by Plaintiff Payment Brokers Group, LLC. (Dortch, Timothy)
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Filing 14
MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 1 September 2020. Before the Court are Plaintiff's Amended Complaint (ECF #11 ), Notice of Filing Amended Complaint (ECF #12 ), and Response to the Court's Order to Show Cause (ECF #13 ). In light of Plaintiff's First Amended Complaint and the information provided in the Response to the Order to Show Cause, this Court's Order (ECF #6 ) is discharged. The parties shall complete and file the Magistrate Judge Consent Form (ECF #5 ) on or before September 10, 2020. It is ORDERED that the Fed. R. Civ. P. 16(b) Scheduling Conference shall be held on September 30, 2020, at 11:15 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. Proposed Scheduling Order due 9/23/2020. (cmadr, )
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Filing 13
RESPONSE TO ORDER TO SHOW CAUSE re #6 by Plaintiff Payment Brokers Group, LLC. (Attachments: #1 Exhibit 1_Agentra Certificate of Formation, #2 Exhibit 2_Agentra TX Franchise Tax Public Information Report, #3 Exhibit 3_MyHealthPass Certificate of Formation, #4 Exhibit 4_MyHealthPass TX Franchise Tax Public Information Report, #5 Exhibit 5_Innovative Certificate of Formation, #6 Exhibit 6_Innovative TX Franchise Tax Public Information Report)(Dortch, Timothy)
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Filing 12
NOTICE of Filing Amended Pleading re #11 Amended Complaint by Plaintiff Payment Brokers Group, LLC (Attachments: #1 Exhibit REDLINE Amended Complaint)(Dortch, Timothy)
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Filing 11
AMENDED COMPLAINT against Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC, filed by Payment Brokers Group, LLC.(Dortch, Timothy)
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Filing 10
SUMMONS Returned Executed by Payment Brokers Group, LLC. David Lindsey served on 8/19/2020, answer due 9/9/2020. (Dortch, Timothy)
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Filing 9
SUMMONS Returned Executed by Payment Brokers Group, LLC. MyHealthPass, LLC served on 8/17/2020, answer due 9/8/2020. (Dortch, Timothy)
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Filing 8
SUMMONS Returned Executed by Payment Brokers Group, LLC. Innovative Health Insurance Partners, LLC served on 8/17/2020, answer due 9/8/2020. (Dortch, Timothy)
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Filing 7
SUMMONS Returned Executed by Payment Brokers Group, LLC. Agentra, LLC served on 8/17/2020, answer due 9/8/2020. (Dortch, Timothy)
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Filing 6
DISCHARGED ORDER TO SHOW CAUSE by Magistrate Judge Michael E. Hegarty on 17 August 2020. It is ORDERED that Plaintiff file a written response to this Order to Show Cause on or before August 31, 2020, demonstrating why the Court should not dismiss this case (or recommend that it be dismissed) without prejudice for the Courts lack of subject matter jurisdiction. (cmadr, ) Modified pursuant to #14 on 9/1/2020 (cmadr, ).
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Filing 5
NOTICE of Entry of Appearance by Christopher David Lindstrom on behalf of Payment Brokers Group, LLCAttorney Christopher David Lindstrom added to party Payment Brokers Group, LLC(pty:pla) (Lindstrom, Christopher)
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Filing 4
SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (cpomm, )
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Filing 3
Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry (cpomm, )
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Filing 2
SUMMONS REQUEST as to Agentra, LLC; David Lindsey, Individually and d/b/a Bright Idea Dental; MyHealthPass, LLC; and Innovative Health Insurance Partners, LLC by Plaintiff Payment Brokers Group, LLC. (Dortch, Timothy)
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Filing 1
COMPLAINT against Agentra, LLC, Innovative Health Insurance Partners, LLC, David Lindsey, MyHealthPass, LLC (Filing fee $ 400,Receipt Number 1082-7435862)Attorney Timothy Micah Dortch added to party Payment Brokers Group, LLC(pty:pla), filed by Payment Brokers Group, LLC. (Attachments: #1 Civil Cover Sheet)(Dortch, Timothy)
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