Harrison v. Envision Management Holding, Inc. Board of Directors et al
| Robert Harrison |
| John/Jane Doe 9, Envision Management Holding, Inc. Board of Directors, John/Jane Doe 13, Darrel Creps, III, John/Jane Doe 3, Jeff Jones, John/Jane Doe 6, John/Jane Doe 8, John/Jane Doe 5, Argent Trust Company, John/Jane Doe 12, John/Jane Doe 14, John/Jane Doe 11, John/Jane Doe 15, John/Jane Doe 1, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, John/Jane Doe 4, Tanweer Kahn, John/Jane Doe 10, Paul Sherwood, Aaron Ramsay, John/Jane Doe 2 and John/Jane Doe 7 |
| 1:2021cv00304 |
| January 29, 2021 |
| U.S. District Court for the District of Colorado |
| R Brooke Jackson |
| Employee Retirement Income Security Act (ERISA) |
| 20 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 34
MOTION to Compel Arbitration and and to Stay Pursuant to Sections 3 and 4 of The Federal Arbitration Act Or, In The Alternative, to Dismiss for Lack of Jurisdiction by Defendants Argent Trust Company, Darrel Creps, III, Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Jeff Jones, Tanweer Kahn, Aaron Ramsay, Paul Sherwood. (Attachments: #1 Exhibit A to Motion to Compel Arbitration)(Miller, Randall)
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Filing 33
MINUTE ORDER re: #30 Letter, filed by Argent Trust Company, Jeff Jones, Tanweer Kahn, Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Darrel Creps, III, Paul Sherwood, Aaron Ramsay and #32 Letter filed by Robert Harrison. The Court has reviewed the parties' letters, ECF Nos. 30 and 32. There appears to be a legitimate issue as to whether the arbitration provision is valid and enforceable. You may proceed. By Judge R. Brooke Jackson on 5/7/2021. Text Only Entry (rbjsec.)
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Filing 32
LETTER re: #30 Letter, opposing Defs.' letter seeking leave to file a Motion to Compel Arbitration by Plaintiff Robert Harrison. (Bortscheller, Mary)
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Filing 31
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Argent Financial Group, Inc. for Argent Trust Company. (Golumbic, Lars)
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Filing 30
LETTER to Hon. R. Brooke Jackson by Defendants Argent Trust Company, Darrel Creps, III, Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Jeff Jones, Tanweer Kahn, Aaron Ramsay, Paul Sherwood. (Attachments: #1 Exhibit Draft Motion, #2 Exhibit A to Draft Motion)(Miller, Randall)
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Filing 29
NOTICE of Entry of Appearance by Randall H. Miller on behalf of Darrel Creps, III, Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Jeff Jones, Tanweer Kahn, Aaron Ramsay, Paul SherwoodAttorney Randall H. Miller added to party Darrel Creps, III(pty:dft), Attorney Randall H. Miller added to party Envision Management Holding, Inc. Board of Directors(pty:dft), Attorney Randall H. Miller added to party Envision Management Holding, Inc. Employee Stock Ownership Plan Committee(pty:dft), Attorney Randall H. Miller added to party Jeff Jones(pty:dft), Attorney Randall H. Miller added to party Tanweer Kahn(pty:dft), Attorney Randall H. Miller added to party Aaron Ramsay(pty:dft), Attorney Randall H. Miller added to party Paul Sherwood(pty:dft) (Miller, Randall)
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Filing 28
ORDER granting #27 Motion to Withdraw as Attorney. Attorney Sarah D. Holz is withdrawn. By Judge R. Brooke Jackson on 4/27/2021. Text Only Entry(rbjsec.)
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Filing 27
MOTION to Withdraw as Attorney by Plaintiff Robert Harrison. (Attachments: #1 Proposed Order (PDF Only))(Holz, Sarah)
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Filing 26
ADVISORY NOTICE TO ATTORNEY AND COURT: Under D.C.COLO.LAttyR 3(a), Joseph Marc Sellers was administratively removed from the court's attorney roll and barred from filing electronically under CM/ECF for failing to pay the 2020 Biennial Fee. Counsel must complete a Bar/ECF application through counsel's existing Attorney Services Portal account and pay the full application fee to be restored to the attorney roll and CM/ECF. Upon reinstatement, counsel must file a Notice of Entry of Appearance in this case. (Text Only Entry) (ebutl)
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Filing 25
NOTICE of Entry of Appearance by Barbara Anne Smith on behalf of Darrel Creps, III, Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Jeff Jones, Tanweer Kahn, Aaron Ramsay, Paul SherwoodAttorney Barbara Anne Smith added to party Darrel Creps, III(pty:dft), Attorney Barbara Anne Smith added to party Envision Management Holding, Inc. Board of Directors(pty:dft), Attorney Barbara Anne Smith added to party Envision Management Holding, Inc. Employee Stock Ownership Plan Committee(pty:dft), Attorney Barbara Anne Smith added to party Jeff Jones(pty:dft), Attorney Barbara Anne Smith added to party Tanweer Kahn(pty:dft), Attorney Barbara Anne Smith added to party Aaron Ramsay(pty:dft), Attorney Barbara Anne Smith added to party Paul Sherwood(pty:dft) (Smith, Barbara)
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Filing 24
CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Robert Harrison All parties do not consent.. (Holz, Sarah)
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Filing 23
NOTICE of Entry of Appearance by William Bard Brockman on behalf of Darrel Creps, III, Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Jeff Jones, Tanweer Kahn, Aaron Ramsay, Paul SherwoodAttorney William Bard Brockman added to party Darrel Creps, III(pty:dft), Attorney William Bard Brockman added to party Envision Management Holding, Inc. Board of Directors(pty:dft), Attorney William Bard Brockman added to party Envision Management Holding, Inc. Employee Stock Ownership Plan Committee(pty:dft), Attorney William Bard Brockman added to party Jeff Jones(pty:dft), Attorney William Bard Brockman added to party Tanweer Kahn(pty:dft), Attorney William Bard Brockman added to party Aaron Ramsay(pty:dft), Attorney William Bard Brockman added to party Paul Sherwood(pty:dft) (Brockman, William)
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Filing 22
ORDER granting #19 Joint MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint. Defendants' responses to the complaint are due by 4/28/2021. By Judge R. Brooke Jackson on 2/26/2021. Text Only Entry(rbjsec, )
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Filing 21
NOTICE of Entry of Appearance by Paul James Rinefierd on behalf of Argent Trust CompanyAttorney Paul James Rinefierd added to party Argent Trust Company(pty:dft) (Rinefierd, Paul)
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Filing 20
NOTICE of Entry of Appearance by William James Delany on behalf of Argent Trust CompanyAttorney William James Delany added to party Argent Trust Company(pty:dft) (Delany, William)
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Filing 19
Joint MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Defendant Argent Trust Company. (Attachments: #1 Proposed order)(Golumbic, Lars)
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Filing 18
NOTICE of Entry of Appearance by Lars C. Golumbic on behalf of Argent Trust CompanyAttorney Lars C. Golumbic added to party Argent Trust Company(pty:dft) (Golumbic, Lars)
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Filing 17
WAIVER OF SERVICE Returned Executed by Robert Harrison. Paul Sherwood waiver sent on 2/22/2021, answer due 4/23/2021. (Holz, Sarah)
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Filing 16
WAIVER OF SERVICE Returned Executed by Robert Harrison. Aaron Ramsay waiver sent on 2/22/2021, answer due 4/23/2021. (Holz, Sarah)
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Filing 15
WAIVER OF SERVICE Returned Executed by Robert Harrison. Tanweer Kahn waiver sent on 2/22/2021, answer due 4/23/2021. (Holz, Sarah)
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Filing 14
WAIVER OF SERVICE Returned Executed by Robert Harrison. Jeff Jones waiver sent on 2/22/2021, answer due 4/23/2021. (Holz, Sarah)
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Filing 13
WAIVER OF SERVICE Returned Executed by Robert Harrison. Darrel Creps, III waiver sent on 2/22/2021, answer due 4/23/2021. (Holz, Sarah)
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Filing 12
SUMMONS Returned Executed by Robert Harrison. Envision Management Holding, Inc. Employee Stock Ownership Plan Committee served on 2/16/2021, answer due 3/9/2021. (Holz, Sarah)
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Filing 11
SUMMONS Returned Executed by Robert Harrison. Envision Management Holding, Inc. Board of Directors served on 2/11/2021, answer due 3/4/2021. (Holz, Sarah)
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Filing 10
SUMMONS Returned Executed by Robert Harrison. Argent Trust Company served on 2/16/2021, answer due 3/9/2021. (Holz, Sarah)
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Filing 9
NOTICE of Entry of Appearance for Plaintiff by Mary Joanne Bortscheller on behalf of Robert HarrisonAttorney Mary Joanne Bortscheller added to party Robert Harrison(pty:pla) (Bortscheller, Mary)
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Filing 8
SUMMONSES issued by Clerk. (rvill, )
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Filing 7
SUMMONS REQUEST as to Envision Management Holding, Inc. Board of Directors, Envision Management Holding, Inc. Employee Stock Ownership Plan Committee, Argent Trust Company, Darrel Creps, III, Paul Sherwood, Jeff Jones, Aaron Ramsay, Tanweer Kahn by Plaintiff Robert Harrison. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Yau, Michelle)
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Filing 6
NOTICE of Entry of Appearance by Sarah D. Holz on behalf of Robert HarrisonAttorney Sarah D. Holz added to party Robert Harrison(pty:pla) (Attachments: #1 Exhibit Certificate of Service)(Holz, Sarah)
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Filing 5
NOTICE of Entry of Appearance by Michelle C. Yau on behalf of Robert HarrisonAttorney Michelle C. Yau added to party Robert Harrison(pty:pla) (Attachments: #1 Exhibit Certificate of Service)(Yau, Michelle)
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Filing 4
MINUTE ORDER: Due to the COVID-19 pandemic the Court will not hold a Scheduling Conference. The Court requests that counsel confer and attempt to agree on a schedule and submit a proposed scheduling order no later than 45 days after the answer, motion to dismiss or other response to the complaint is filed pointing out any areas of disagreement. Please email the proposed order to Jackson_Chambers@cod.uscourts.gov in Word format and efile into CM/ECF. The Court will review the proposed order and make such rulings as are appropriate. The proposed scheduling order should be prepared as described in the local rules. A copy of instructions for the preparation of a scheduling order and a form scheduling order can be downloaded from the Courts website www.cod.uscourts.gov/CourtOperations/RulesProcedures/Forms.aspx. By Judge R. Brooke Jackson on 2/1/2021. Text Only Entry (rbjsec.)
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Filing 3
Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). NO SUMMONS ISSUED. (jtorr, )
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Filing 2
Case assigned to Judge R. Brooke Jackson and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, )
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number 1082-7694967)Attorney Joseph Marc Sellers added to party Robert Harrison(pty:pla), filed by Robert Harrison. (Attachments: #1 Civil Cover Sheet)(Sellers, Joseph)
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