Bell v. Greer et al
Plaintiff: Carter Bell
Defendant: Capstone Partners Financial Group and Insurance Services, LLC, Robert J. Greer d/b/a Innovative Direct Resource Group doing business as Innovative Direct Resource Group, Innovative Direct Resource Group and Robert J. Greer
Case Number: 1:2020cv02946
Filed: September 29, 2020
Court: US District Court for the District of Colorado
Presiding Judge: William J Martinez
Referring Judge: N Reid Neureiter
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 37 MOTION to Dismiss Amended Complaint by Defendants Robert J. Greer, Innovative Direct Resource Group. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fitzgerald, Zachary)
November 6, 2020 Opinion or Order Filing 36 Minute ORDER by Magistrate Judge N. Reid Neureiter on 6 November 2020. It is HEREBY ORDERED that the Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Amended Complaint and Jury Demand (Dkt. #34 ) is GRANTED for good cause shown. The deadline for Defendants to respond to the Amended Complaint is extended to November 23, 2020. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
November 6, 2020 Filing 35 MEMORANDUM regarding #34 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #29 Amended Complaint filed by Robert J. Greer, Innovative Direct Resource Group. Motions referred to Magistrate Judge N. Reid Neureiter by Judge William J. Martinez on 11/6/2020. Text Only Entry (wjmsec, )
November 6, 2020 Filing 34 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #29 Amended Complaint by Defendants Robert J. Greer, Innovative Direct Resource Group. (Fitzgerald, Zachary)
October 28, 2020 Opinion or Order Filing 33 Minute ORDER by Magistrate Judge N. Reid Neureiter on 28 October 2020. It is HEREBY ORDERED that the Motion to Withdraw as Attorney of Record filed by Tamara A. Seelman (Dkt. #30 ) and Colleen M. Kwiatkowski (Dkt. #31 ) are GRANTED. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
October 28, 2020 Filing 32 MEMORANDUM regarding #30 MOTION to Withdraw as Attorney filed by Capstone Partners Financial Group and Insurance Services, LLC, #31 MOTION to Withdraw as Attorney filed by Capstone Partners Financial Group and Insurance Services, LLC. Motions referred to Magistrate Judge N. Reid Neureiter by Judge William J. Martinez on 10/28/2020. Text Only Entry (wjmsec, )
October 27, 2020 Filing 31 MOTION to Withdraw as Attorney by Defendant Capstone Partners Financial Group and Insurance Services, LLC. (Kwiatkowski, Colleen)
October 27, 2020 Filing 30 MOTION to Withdraw as Attorney by Defendant Capstone Partners Financial Group and Insurance Services, LLC. (Seelman, Tamara)
October 26, 2020 Filing 29 AMENDED COMPLAINT and Jury Demand against Robert J. Greer, Innovative Direct Resource Group, filed by Carter Bell.(Ahearn, Kevin)
October 26, 2020 Filing 28 NOTICE of Filing Amended Pleading by Plaintiff Carter Bell (Attachments: #1 Exhibit 1)(Ahearn, Kevin)
October 16, 2020 Filing 27 Party Capstone Partners Financial Group and Insurance Services, LLC (a California limited liability company) terminated pursuant #26 STIPULATION of Dismissal of party filed in this case on 10/16/2020. Text Only Entry (angar, )
October 16, 2020 Filing 26 STIPULATION of Dismissal of Party Capstone Partners Financial and Insurance Services, LLC Only by Plaintiff Carter Bell. (Ahearn, Kevin)
October 13, 2020 Filing 25 CERTIFICATE OF COMPLIANCE with D.C.COLO.LCivR 81.1(b) by Defendants Robert J. Greer, Innovative Direct Resource Group. (Attachments: #1 State Court Docket)(Fitzgerald, Zachary)
October 13, 2020 Opinion or Order Filing 24 ORDER: This matter is before the Court on Defendant Greer's Motion to Dismiss #17 and Defendant Capstone Partners Financial and Insurance Services, LLC's Motion to Dismiss Plaintiff's Complaint #18 . Notwithstanding the fact that the Defendants filed their Motions to Dismiss while this case was pending before Magistrate Judge Neureiter, the motions are hereby STRICKEN for non-compliance with the undersigned's Revised Practice Standard III.D.1. This Practice Standard requires counsel to confer prior to filing a motion pursuant to Rule 12, in order to discuss whether the alleged deficiency in the operative complaint can be cured by amendment, and to exercise their best efforts to stipulate to such amendment. This Order is without prejudice to the filing or refiling of any Rule 12 motion by any party, if warranted by the facts of this case and the applicable law, and in compliance with all applicable federal rules and statutes, and the undersigned's Revised Practice Standards. It is FURTHER ORDERED that Defendant Capstone Partners Financial and Insurance Services, LLC's Unopposed Motion for Leave to Supplement its Motion to Dismiss #21 is DENIED as MOOT. SO ORDERED by Judge William J. Martinez on 10/9/2020. Text Only Entry(wjmsec, )
October 13, 2020 Opinion or Order Filing 23 ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2019 and as they may be amended from time to time), which may be downloaded #here. SO ORDERED by Judge William J. Martinez on 10 /13/2020. Text Only Entry (wjmsec, )
October 13, 2020 Opinion or Order Filing 22 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Magistrate Judge Neureiter, or such other Magistrate Judge who may in the future be reassigned this case, 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). 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 William J. Martinez on 10/13/2020. Text Only Entry (wjmsec, )
October 12, 2020 Filing 21 MOTION for Leave to Supplement #18 MOTION to Dismiss for Failure to State a Claim by Defendant Capstone Partners Financial Group and Insurance Services, LLC. (Attachments: #1 Proposed Document Supplement to Motion to Dismiss, #2 Exhibit Ex 1 to Supplement, #3 Exhibit Ex 2 to Supplement, #4 Exhibit Ex 3 to Supplement)(Kwiatkowski, Colleen)
October 8, 2020 Filing 20 CASE REASSIGNED pursuant to #19 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge William J. Martinez. All future pleadings should be designated as 20-cv-02946-WJM. (Text Only Entry) (nmarb, )
October 7, 2020 Filing 19 CONSENT to Jurisdiction of Magistrate Judge by Defendant Capstone Partners Financial Group and Insurance Services, LLC All parties do not consent.. (Kwiatkowski, Colleen)
October 6, 2020 Filing 18 MOTION to Dismiss for Failure to State a Claim by Defendant Capstone Partners Financial Group and Insurance Services, LLC. (Attachments: #1 Exhibit 1)(Kwiatkowski, Colleen)
October 6, 2020 Filing 17 MOTION to Dismiss by Defendants Robert J. Greer, Innovative Direct Resource Group. (Fitzgerald, Zachary)
October 1, 2020 Filing 16 CERTIFICATE of Service by mail by Clerk of Court re #15 to Jeremy Andrew Sitcoff & Kevin Patrick Ahearn 1512 Larimer Street Suite 650 Denver, CO 80202. Text Only Entry. (cmadr, )
September 30, 2020 Opinion or Order Filing 15 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 30 September 2020. IT IS HEREBY ORDERED that the Clerk of the Court shall mail a copy of this Order to Plaintiff's counsel,Jeremy A. Sitcoff, Kevin P. Ahearn; LEVIN SITCOFF PC; 1512 Larimer Street, Suite 650; Denver, Colorado 80202. IT IS FURTHER ORDERED that on or before December 3, 2020, the parties shall complete and file the Consent/Non-Consent Form (see Dkt. #10 ). Proposed Scheduling Order due 12/10/2020. Scheduling Conference set for 12/17/2020 01:30 PM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Scheduling Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
September 30, 2020 Filing 14 NOTICE of Entry of Appearance by Kevin Patrick Ahearn on behalf of Carter BellAttorney Kevin Patrick Ahearn added to party Carter Bell(pty:pla) (Ahearn, Kevin)
September 30, 2020 Filing 13 NOTICE of Entry of Appearance by Jeremy Andrew Sitcoff on behalf of Carter BellAttorney Jeremy Andrew Sitcoff added to party Carter Bell(pty:pla) (Sitcoff, Jeremy)
September 30, 2020 Filing 12 NOTICE of Entry of Appearance by Colleen Kwiatkowski on behalf of Capstone Partners Financial Group and Insurance Services, LLCAttorney Colleen Kwiatkowski added to party Capstone Partners Financial Group and Insurance Services, LLC(pty:dft) (Kwiatkowski, Colleen)
September 30, 2020 Filing 11 NOTICE of Entry of Appearance by Tamara Ann Seelman on behalf of Capstone Partners Financial Group and Insurance Services, LLCAttorney Tamara Ann Seelman added to party Capstone Partners Financial Group and Insurance Services, LLC(pty:dft) (Seelman, Tamara)
September 30, 2020 Filing 10 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jsalz, )
September 30, 2020 Filing 5 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (jsalz, )
September 30, 2020 Filing 4 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 withdrawals 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) (jsalz, )
September 30, 2020 Filing 3 Filing fee: $ 400.00, receipt number COX096593 (jsalz, )
September 29, 2020 Filing 9 AFFIDAVIT/RETURN of Service of Summons, Complaint, Delay Reduction Order and Dispositive Motions Procedure Order upon Innovative Direct Resource Group on 08/30/2020, filed by Plaintiff Carter Bell (jsalz, )
September 29, 2020 Filing 8 AFFIDAVIT of Service of Summons, Complaint, Delay Reduction Order and Dispositive Motions Procedure Order upon Capstone Partners Financial and Insurance Services, LLC on 08/31/2020, filed by Plaintiff Carter Bell (jsalz, )
September 29, 2020 Filing 7 AFFIDAVIT of Service of Summons, Complaint, Delay Reduction Order and Dispositive Motions Procedure Order upon Robert J. Greer on 08/30/2020, filed by Plaintiff Carter Bell (jsalz, )
September 29, 2020 Filing 6 COMPLAINT AND JURY DEMAND against Capstone Partners Financial Group and Insurance Services, LLC, Robert J. Greer, Innovative Direct Resource Group, filed by Carter Bell.(jsalz, )
September 29, 2020 Filing 2 Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. (Text Only Entry) (cpomm, )
September 29, 2020 Filing 1 NOTICE OF REMOVAL by Robert J. Greer from Arapahoe County District Court, CO, Case Number 2020CV31903, Div. 21. (Filing fee $ 400)., filed by Robert J. Greer. (Attachments: #1 Exhibit A - Complaint and Jury Demand, #2 Exhibit B - 20200908 Return of Service - Greer, #3 Exhibit C - 20200908 Return of Service - Capstone, #4 Exhibit D - 20200908 Return of Service - Innovative Direct, #5 Exhibit E - Capstone Business Entities Filing Document, #6 Exhibit F - 20200929 Capstone's Consent to Removal, #7 Exhibit G - 20200814 State Court Civil Case Cover Sheet, #8 Exhibit H - 20200817 Order - Dispositive Motions Procedure Order - Rules 12 and 56, #9 Exhibit I - 20200817 Orders - Delay Prevention and ADR, #10 Exhibit J - 20200824 Summons - Greer, #11 Exhibit K - 20200824 Summons - Capstone, #12 Exhibit L - 20200824 Summons - Innovative Direct, #13 Exhibit M - Notice to State Court of Filing of Notice of Removal, #14 Exhibit N - Response Letter, #15 Civil Cover Sheet)(Fitzgerald, Zachary)

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Defendant: Capstone Partners Financial Group and Insurance Services, LLC
Represented By: Tamara Ann Seelman
Represented By: Colleen Kwiatkowski
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Defendant: Robert J. Greer d/b/a Innovative Direct Resource Group doing business as Innovative Direct Resource Group
Represented By: Zachary Wood Fitzgerald
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Defendant: Innovative Direct Resource Group
Represented By: Zachary Wood Fitzgerald
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Defendant: Robert J. Greer
Represented By: Zachary Wood Fitzgerald
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Plaintiff: Carter Bell
Represented By: Kevin Patrick Ahearn
Represented By: Jeremy Andrew Sitcoff
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