Addison Insurance Company v. Sweeney Real Estate & Construction et al
Plaintiff: ADDISON INSURANCE COMPANY
Defendant: SWEENEY REAL ESTATE & CONSTRUCTION a/k/a Sweeney Real Estate & Development, Inc., DAVID GARCIA, SHANNON SWEENEY, LAURA GARCIA, Sweeney Real Estate & Construction and Sweeney Real Estate & Development, Inc.
Case Number: 1:2020cv03372
Filed: November 12, 2020
Court: U.S. District Court for the District of Colorado
Presiding Judge: N Reid Neureiter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2021 Filing 20 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #17 filed by attorney Richard Young Neiley, Jr. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents.(Text Only Entry) (cmadr, )
January 8, 2021 Opinion or Order Filing 19 ORDER OF REFERENCE. Pursuant to the consent of the parties to the jurisdiction of the magistrate judge #17 and #18 , this case is referred to Magistrate Judge N. Reid Neureiter for all purposes pursuant to 28 U.S.C. 636(c), by Chief Judge Philip A. Brimmer on 1/08/2021. Text Only Entry (pabsec2)
January 8, 2021 Filing 18 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Addison Insurance Company All parties consent.. (Mankin, Justin)
January 7, 2021 Filing 17 NOTICE Consent Civil Action to Magistrate Judge by Defendants Shannon Sweeney, Sweeney Real Estate & Construction (Neiley, Richard)
December 28, 2020 Opinion or Order Filing 16 ORDER GRANTING STIPULATED MOTION TO DISMISS DEFENDANTS DAVID AND LAUREN GARCIA by Magistrate Judge N. Reid Neureiter on 28 December 2020.(cmadr, )
December 23, 2020 Filing 15 Stipulated MOTION to Dismiss DEFENDANTS DAVID AND LAUREN GARCIA by Defendants David Garcia, Laura Garcia. (Attachments: #1 Proposed Order (PDF Only))(Wiessner, Charlotte)
December 8, 2020 Filing 14 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #13 filed by attorney Richard Young Neiley, Jr. Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a completed signature block to all future documents.(Text Only Entry) (cmadr, )
December 7, 2020 Filing 13 NOTICE of Entry of Appearance by Richard Young Neiley, Jr on behalf of All Defendants Attorney Richard Young Neiley, Jr added to party David Garcia(pty:dft), Attorney Richard Young Neiley, Jr added to party Laura Garcia(pty:dft), Attorney Richard Young Neiley, Jr added to party Shannon Sweeney (pty:dft), Attorney Richard Young Neiley, Jr added to party Sweeney Real Estate & Construction(pty:dft) (Neiley, Richard)
December 3, 2020 Filing 12 WAIVER OF SERVICE Returned Executed by Addison Insurance Company. Laura Garcia waiver sent on 12/2/2020, answer due 1/31/2021. (Chase, John)
December 3, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by Addison Insurance Company. Shannon Sweeney waiver sent on 12/2/2020, answer due 1/31/2021. (Chase, John)
December 3, 2020 Filing 10 WAIVER OF SERVICE Returned Executed by Addison Insurance Company. Sweeney Real Estate & Construction waiver sent on 12/2/2020, answer due 1/31/2021. (Chase, John)
December 3, 2020 Filing 9 WAIVER OF SERVICE Returned Executed by Addison Insurance Company. David Garcia waiver sent on 12/2/2020, answer due 1/31/2021. (Chase, John)
November 18, 2020 Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (angar, )
November 17, 2020 Opinion or Order Filing 7 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 17 November 2020. Consent Form due by 1/7/2021. Proposed Scheduling Order due 1/14/2021. Scheduling Conference set for 1/21/2021 09:30 AM 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, )
November 16, 2020 Filing 6 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Magistrate Judge N. Reid Neureiter for all further proceedings. All future pleadings should be designated as 20-cv-3372-NRN (angar, )
November 13, 2020 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (trvo, )
November 12, 2020 Filing 4 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (trvo, )
November 12, 2020 Filing 3 NOTICE of Entry of Appearance by John Roland Chase on behalf of ADDISON INSURANCE COMPANYAttorney John Roland Chase added to party ADDISON INSURANCE COMPANY(pty:pla) (Chase, John)
November 12, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent United Fire & Casualty Company for ADDISON INSURANCE COMPANY. (Mankin, Justin)
November 12, 2020 Filing 1 COMPLAINT For Declaratory Judgment and Other Relief against DAVID GARCIA, LAURA GARCIA, SHANNON SWEENEY, SWEENEY REAL ESTATE & CONSTRUCTION a/k/a Sweeney Real Estate & Development, Inc. (Filing fee $ 400,Receipt Number 1082-7586151)Attorney Justin C. Mankin added to party ADDISON INSURANCE COMPANY(pty:pla), filed by ADDISON INSURANCE COMPANY. (Attachments: #1 Exhibit A to Complaint (Second Amended Complaint), #2 Exhibit B to Complaint (Defective Item List), #3 Exhibit C to Complaint (Incomplete Item List), #4 Exhibit D to Complaint (CDARA Notice), #5 Exhibit E to Complaint (ROR Ltr), #6 Exhibit F to Complaint (Policies), #7 Civil Cover Sheet, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(Mankin, Justin)

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Defendant: SWEENEY REAL ESTATE & CONSTRUCTION a/k/a Sweeney Real Estate & Development, Inc.
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Defendant: DAVID GARCIA
Represented By: Richard Young Neiley, Jr.
Represented By: Charlotte Anne Wiessner
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Defendant: SHANNON SWEENEY
Represented By: Richard Young Neiley, Jr.
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Defendant: LAURA GARCIA
Represented By: Richard Young Neiley, Jr.
Represented By: Charlotte Anne Wiessner
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Defendant: Sweeney Real Estate & Construction
Represented By: Richard Young Neiley, Jr.
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Defendant: Sweeney Real Estate & Development, Inc.
Represented By: Richard Young Neiley, Jr.
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Plaintiff: ADDISON INSURANCE COMPANY
Represented By: John Roland Chase
Represented By: Justin C. Mankin
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