Schwartz et al v. Mutual Securities, Inc et al
| Teri Schwartz and Evan Unger |
| Nicholas Damiani, Julie Cohen, Thomas Bock, Mary Evans, Aaron Jasper, Mutual Securities, Inc, Mitchell Voss, Ryan Sabol and Mary Catherine Evans |
| 1:2020cv03653 |
| December 14, 2020 |
| US District Court for the District of Colorado |
| Lewis T Babcock |
| Daniel D Domenico |
| Michael E Hegarty |
| Securities, Commodities, Exchange |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.
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| Filing 24 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Status Conference held on 2/9/2021. FTR: A501. (cthom, ) |
Filing 23
Minute ORDER by Magistrate Judge Michael E. Hegarty on 2 February 2021. At the parties' request, the Fed. R. Civ. P. 16(b) Scheduling Conference currently set for February 9, 2021 at 10:30 a.m. is vacated. In its place, a Status Conference is scheduled for the same day and time (February 9, 2021 at 10:30 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 22
ORDER granting #20 Motion for Extension of Time to Answer or Otherwise Respond. Defendant Mary Evans shall answer or otherwise respond to the complaint in this case on or before 21 days after the court issues its decision on the motions to dismiss in Case No. 1:20-cv-02928-DDD-MEH, styled as Alzado-Lotz v. Mutual Securities, Inc et al. SO ORDERED by Judge Daniel D. Domenico on 1/26/2021. Text Only Entry(dddlc3, )
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Filing 21
MINUTE ORDER re: #20 MOTION for Extension of Time to File Answer or Otherwise Respond filed by Mary Catherine Evans. While the court is inclined to grant the requested extension as it did for some of the other defendants, Ms. Evans did not indicate whether her extension request was opposed. If Plaintiffs oppose the request, they shall file a notice on or before January 25, 2021. If no such notice is filed, the court will treat the motion as unopposed and grant the requested extension. SO ORDERED by Judge Daniel D. Domenico on 1/21/2021. Text Only Entry (dddlc3, )
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| Filing 20 MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Mary Evans. (Evans, Mary) |
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Filing 19
ORDER granting #18 Motion for Extension of Time to Answer or Otherwise Respond. The MSI Defendants (all defendants except for Mary Evans and Thomas Bock), shall answer or otherwise respond to the complaint in this case on or before 21 days after the court issues its decision on the motions to dismiss in Case No. 1:20-cv-02928-DDD-MEH, styled as Alzado-Lotz v. Mutual Securities, Inc et al. SO ORDERED by Judge Daniel D. Domenico on 1/15/2021. Text Only Entry(dddlc3, )
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| Filing 18 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendants Julie Cohen, Nicholas Damiani, Aaron Jasper, Mutual Securities, Inc, Ryan Sabol, Mitchell Voss. (Scarborough, Harry) |
| Filing 17 NOTICE of Entry of Appearance of Meaghan Fischer by Meaghan Elaine Fischer on behalf of Julie Cohen, Nicholas Damiani, Aaron Jasper, Mutual Securities, Inc, Ryan Sabol, Mitchell VossAttorney Meaghan Elaine Fischer added to party Julie Cohen(pty:dft), Attorney Meaghan Elaine Fischer added to party Nicholas Damiani(pty:dft), Attorney Meaghan Elaine Fischer added to party Aaron Jasper(pty:dft), Attorney Meaghan Elaine Fischer added to party Mutual Securities, Inc(pty:dft), Attorney Meaghan Elaine Fischer added to party Ryan Sabol(pty:dft), Attorney Meaghan Elaine Fischer added to party Mitchell Voss(pty:dft) (Fischer, Meaghan) |
| Filing 16 NOTICE of Entry of Appearance of Harry Scarborough by Harry Lloyd Scarborough on behalf of Julie Cohen, Nicholas Damiani, Aaron Jasper, Mutual Securities, Inc, Ryan Sabol, Mitchell VossAttorney Harry Lloyd Scarborough added to party Julie Cohen(pty:dft), Attorney Harry Lloyd Scarborough added to party Nicholas Damiani(pty:dft), Attorney Harry Lloyd Scarborough added to party Aaron Jasper(pty:dft), Attorney Harry Lloyd Scarborough added to party Mutual Securities, Inc(pty:dft), Attorney Harry Lloyd Scarborough added to party Ryan Sabol(pty:dft), Attorney Harry Lloyd Scarborough added to party Mitchell Voss(pty:dft) (Scarborough, Harry) |
| Filing 15 NOTICE of Entry of Appearance by Lauren C. Hillemann on behalf of Julie Cohen, Nicholas Damiani, Aaron Jasper, Mutual Securities, Inc, Ryan Sabol, Mitchell VossAttorney Lauren C. Hillemann added to party Julie Cohen(pty:dft), Attorney Lauren C. Hillemann added to party Nicholas Damiani(pty:dft), Attorney Lauren C. Hillemann added to party Aaron Jasper(pty:dft), Attorney Lauren C. Hillemann added to party Mutual Securities, Inc(pty:dft), Attorney Lauren C. Hillemann added to party Ryan Sabol(pty:dft), Attorney Lauren C. Hillemann added to party Mitchell Voss(pty:dft) (Hillemann, Lauren) |
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Filing 14
Minute ORDER by Magistrate Judge Michael E. Hegarty on 29 December 2020. This matter comes before the Court sua sponte. The Court notes that there are two related cases to this one: 20-cv-02928-DDD-MEH and 20-cv-03659-DDD-MEH. In order to address scheduling with all three cases, the Fed. R. Civ. P. 16(b) Scheduling Conference set for March 16, 2021 is vacated and rescheduled for February 9, 2021, at 10:30 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 2/2/2021. (cmadr, )
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Filing 13
Minute ORDER by Magistrate Judge Michael E. Hegarty on 28 December 2020. Proposed Scheduling Order due 3/9/2021. Scheduling Conference set for 3/16/2021 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty and UN-REFERRING CASE to Magistrate Judge S. Kato Crews. 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 Magistrate Judge Hegarty to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 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 Civ. R. 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. It is FURTHER ORDERED that the scheduling conference set for 3/11/2021 before Magistrate Judge Crews is VACATED. SO ORDERED by Judge Daniel D. Domenico on 12/24/2020. Text Only Entry (dddlc3, )
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Filing 11
Setting Telephonic Rule 16(b) Scheduling Conference. The Telephonic Scheduling Conference is set for 3-11-2021 at 9:30 am in Courtroom C201 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 3-4-2021. The Magistrate Judge Consent Form [#6-1] is due 3-4-2021. Dial in information for the Scheduling Conference is as follows:CONFERENCE CALL LINE: (888) 251-2909ACCESS CODE: 5662814# SO ORDERED by Magistrate Judge S. Kato Crews on 12-19-2020. Text Only Entry (skclc2).
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| Filing 10 CASE REASSIGNED. Pursuant to 9 the Order, This case is reassigned to Judge Judge Daniel D. Domenico. All future pleadings should be designated as 20-cv-03653 DDD. (Text Only Entry) (evana, ) |
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Filing 9
ORDER: This matter comes before the Court sua sponte. In order to ensure the just, speedy, and inexpensive determination of this civil action, this matter should be reassigned pursuant to D.C.COLO.LCivR 40.1(d)(4). With the approval of the Chief Judge, IT IS THEREFORE ORDERED this case is hereby transferred to the Hon. Dan D. Domenico. The Clerk's Office shall effect such transfer. SO ORDERED by Judge Christine M. Arguello on 12/17/2020. Text Only Entry (cmasec)
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Filing 8
ORDER REFERRING CASE to Magistrate Judge S. Kato Crews. Magistrate Judge Crews 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). The parties should expect to be given a firm trial setting that is 90 to 120 days from the date of the final pretrial conference and should be available for trial accordingly. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. The Magistrate Judge, at his/her discretion, may 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 Christine M. Arguello on 12/16/2020. Text Only Entry (cmasec)
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| Filing 7 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge Christine M. Arguello for all further proceedings. All future pleadings should be designated as 20-cv-3653-CMA (angar, ) |
| Filing 6 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jsalz, ) |
| Filing 5 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge S. Kato Crews. Text Only Entry. (jsalz, ) |
| Filing 4 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (jsalz, ) |
| Filing 3 SUMMONS REQUEST as to all Defendants by Plaintiffs Teri Schwartz, Evan Unger. (Sturgeon-Garcia, David) |
| Filing 2 NOTICE OF RELATED CASE by Plaintiffs Teri Schwartz, Evan Unger (Sturgeon-Garcia, David) |
| Filing 1 COMPLAINT against Thomas Bock, Julie Cohen, Nicholas Damiani, Mary Evans, Aaron Jasper, Mutual Securities, Inc, Ryan Sabol, Mitchell Voss (Filing fee $ 402,Receipt Number 1082-7629514)Attorney David Sturgeon-Garcia added to party Teri Schwartz(pty:pla), Attorney David Sturgeon-Garcia added to party Evan Unger(pty:pla), filed by Evan Unger, Teri Schwartz. (Attachments: #1 Exhibit Exh1- Class Complaint, #2 Exhibit Exh.2- MSJ Orders, #3 Exhibit Exh.3- Cohen Depo, #4 Exhibit Exh.4- MSI depo, #5 Exhibit Exh.5- Brokerage Agmnt)(Sturgeon-Garcia, David) |
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