Enderle v. Mutual Securities, Inc. et al
| Anne Enderle |
| Nicholas Damiani, Julie Cohen, Mary Evans, Tom Bock, Aaron Jasper, Mitchell Voss, Ryan Sabol, Mutual Securities, Inc., Thomas Bock and Mary Catherine Evans |
| 1:2020cv03659 |
| December 14, 2020 |
| US District Court for the District of Colorado |
| Daniel D Domenico |
| Michael E Hegarty |
| Securities, Commodities, Exchange |
| 28 U.S.C. § 1331 |
| 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 19 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Status Conference held on 2/9/2021. FTR: A501. (cthom, ) |
Filing 18
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 17
ORDER granting #15 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 16
MINUTE ORDER re: #15 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 Plaintiff opposes the request, she 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 15 MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Mary Catherine Evans. (Evans, Mary) |
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Filing 14
ORDER granting #13 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 13 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 12 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 11 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 10 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 9
Minute ORDER by Magistrate Judge Michael E. Hegarty on 29 December 2020. The Court notes that there are two related cases to this one: 20-cv-02928-DDD-MEH and 20-cv-03653-DDD-MEH. In order to address scheduling with all three cases, the Court will hold the Fed. R. Civ. P. 16(b) Scheduling Conference on 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 8
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. 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 the assigned United States Magistrate Judge 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. SO ORDERED by Judge Daniel D. Domenico on 12/24/2020. Text Only Entry (dddlc3, )
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| Filing 7 CASE REASSIGNED Pursuant to Order. This case is directly reassigned to Judge Daniel D. Domenico. All future pleadings should be designated as 20-cv-03659-DDD. (Text Only Entry) (nmarb, ) |
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Filing 6
MINUTE ORDER by Magistrate Judge Kristen L. Mix on 12/16/20. This matter comes before the Court sua sponte. In order to ensure the just, speedy, and inexpensive determination of this civil action, the Court finds that this matter should be reassigned pursuant to D.C.COLO.LCivR 40.1(d)(4). With the approval of the Chief Judge and Judge Daniel Domenico, IT IS THEREFORE ORDERED that this case is hereby transferred to the Honorable Judge Domenico. The Clerks Office shall effect such transfer. (nmarb, )
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| Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (alave, ) |
| Filing 4 Case assigned to Magistrate Judge Kristen L. Mix. Text Only Entry. (alave, ) |
| Filing 3 SUMMONS REQUEST as to all Defendants re #1 Complaint, by Plaintiff Anne Enderle. (Sturgeon-Garcia, David) |
| Filing 2 NOTICE OF RELATED CASE by Plaintiff Anne Enderle (Sturgeon-Garcia, David) |
| Filing 1 COMPLAINT against Tom Bock, Julie Cohen, Nicholas Damiani, Mary Evans, Aaron Jasper, Mutual Securities, Inc., Ryan Sabol, Mitchell Voss (Filing fee $ 402,Receipt Number 1082-7630592)Attorney David Sturgeon-Garcia added to party Anne Enderle(pty:pla), filed by Anne Enderle. (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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