DTR Investment, LLC et al v. MHC America Class C EI, LLC
| DTR Investment, LLC, MHCA Employee Pool, LLC, Directed Investments, LP, MHCA Management, LLC and Academy Fund II, LP |
| MHC America Class C EI, LLC |
| 1:2020cv02518 |
| August 21, 2020 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| Scott T Varholak |
| Arbitration |
| 09 U.S.C. § 0010 |
| None |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
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Filing 24
MINUTE ORDER: In light of the 23 Case Reassignment, the Status Conference set for tomorrow is VACATED. Should this case be referred to the magistrate judge for a scheduling conference or other non-dispositive motions, the parties shall contact Judge Crews' chambers to select a date for a Scheduling Conference. By Magistrate Judge S. Kato Crews on 10/13/2020. Text Only Entry (skclc1)
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| Filing 23 CASE REASSIGNED pursuant to #22 Consent/Non-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-02518-LTB. (Text Only Entry) (jgonz, ) |
| Filing 22 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC All parties do not consent.. (Smith, Jessica) |
| Filing 21 REPLY to Response to #8 MOTION for Order to Confirm Arbitration Award filed by Defendant MHC America Class C EI, LLC. (Daniels, Joseph) |
| Filing 20 NOTICE re #18 Reply to Response to Motion, Correcting Reply in Support of Motion to Vacate Arbitration Award by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC (Smith, Jessica) |
| Filing 19 CERTIFICATE of Mailing/Service re #18 Reply to Response to Motion, by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC. (Smith, Jessica) |
| Filing 18 REPLY to Response to #8 MOTION for Order to Confirm Arbitration Award filed by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC. (Attachments: #1 Exhibit X, #2 Exhibit Y, #3 Exhibit Z, #4 Exhibit AA, #5 Exhibit BB)(Smith, Jessica) |
| Filing 17 NOTICE of Entry of Appearance by Nicole Louise Ballante on behalf of MHC America Class C EI, LLCAttorney Nicole Louise Ballante added to party MHC America Class C EI, LLC(pty:dft) (Ballante, Nicole) |
| Filing 16 NOTICE of Entry of Appearance by Michael David Crosbie on behalf of MHC America Class C EI, LLCAttorney Michael David Crosbie added to party MHC America Class C EI, LLC(pty:dft) (Crosbie, Michael) |
| Filing 15 RESPONSE to #8 MOTION for Order to Confirm Arbitration Award filed by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC. (Attachments: #1 Exhibit 1)(Stewart, Craig) |
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Filing 14
MINUTE ORDER: A Telephonic Status Conference is set for 10/14/2020 at 10:30 AM in Courtroom C201 before Magistrate Judge S. Kato Crews. IT IS FURTHER ORDERED the Consent/Non-consent Form is due by 10/7/2020. The dial-in information for the Status Conference is as follows:CONFERENCE CALL LINE: (888) 251-2909ACCESS CODE: 5662814# When the parties call in, they may hear the conclusion of a previous hearing. The Court asks the parties to mute their phones until their case is called and thanks them in advance for their patience. By Magistrate Judge S. Kato Crews on 9/14/2020. Text Only Entry (skclc1)
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| Filing 13 RESPONSE to #1 PETITION to Vacate Arbitration Award , filed by Defendant MHC America Class C EI, LLC. (Attachments: #1 Exhibit Exhibit 1 - Motion to Vacate-Delaware)(Daniels, Joseph) Modified on 9/14/2020 to correct linkage(jgonz, ). |
| Filing 12 RESPONSE TO ORDER TO SHOW CAUSE re #4 by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Smith, Jessica) |
| Filing 11 NOTICE of Entry of Appearance by Joseph C. Daniels on behalf of MHC America Class C EI, LLCAttorney Joseph C. Daniels added to party MHC America Class C EI, LLC(pty:dft) (Daniels, Joseph) |
| Filing 10 CASE REASSIGNED pursuant to #9 Order of Recusal. This case is randomly reassigned to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 20-cv-02518-SKC. (Text Only Entry) (jgonz, ) |
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Filing 9
ORDER OF RECUSAL by Magistrate Judge Scott T. Varholak on 8/28/2020. (jgonz, )
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| Filing 8 MOTION for Order to Confirm Arbitration Award by Defendant MHC America Class C EI, LLC. (Attachments: #1 Exhibit Exhibit A - Class C Operating Agreement, #2 Exhibit Exhibit B - First Amendment, #3 Exhibit Exhibit C - Final Award)(Hendrickson, Christian) |
| Filing 7 NOTICE OF CASE ASSOCIATION by Christian Heath Hendrickson on behalf of MHC America Class C EI, LLC (Hendrickson, Christian) |
| Filing 6 NOTICE of Entry of Appearance by Craig E. Stewart on behalf of Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLCAttorney Craig E. Stewart added to party Academy Fund II, LP(pty:pla), Attorney Craig E. Stewart added to party DTR Investment, LLC(pty:pla), Attorney Craig E. Stewart added to party Directed Investments, LP(pty:pla), Attorney Craig E. Stewart added to party MHCA Employee Pool, LLC(pty:pla), Attorney Craig E. Stewart added to party MHCA Management, LLC(pty:pla) (Stewart, Craig) |
| Filing 5 NOTICE of Service by Plaintiffs Academy Fund II, LP, DTR Investment, LLC, Directed Investments, LP, MHCA Employee Pool, LLC, MHCA Management, LLC (Attachments: #1 Exhibit A)(Smith, Jessica) |
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Filing 4
ORDER TO SHOW CAUSE: returnable by Petitioners why the Petition should not be dismissed due to the Courts lack of subject matter jurisdiction. Show Cause Response due by 9/11/2020, by Magistrate Judge Scott T. Varholak on 8/24/2020. (jgonz, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jtorr, ) |
| Filing 2 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry. (jtorr, ) |
| Filing 1 PETITION to Vacate Arbitration Award (Filing fee $ 400, Receipt Number 1082-7448688)Attorney Jessica Jodene Smith added to party Academy Fund II, LP(pty:pla), Attorney Jessica Jodene Smith added to party DTR Investment, LLC(pty:pla), Attorney Jessica Jodene Smith added to party Directed Investments, LP(pty:pla), Attorney Jessica Jodene Smith added to party MHCA Employee Pool, LLC(pty:pla), Attorney Jessica Jodene Smith added to party MHCA Management, LLC(pty:pla), filed by MHCA Employee Pool, LLC, DTR Investment, LLC, Directed Investments, LP, Academy Fund II, LP, MHCA Management, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q, #17 Exhibit R, #18 Exhibit S, #19 Exhibit T, #20 Exhibit U, #21 Exhibit V, #22 Exhibit W, #23 Civil Cover Sheet, #24 Summons)(Smith, Jessica) |
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