Hefley v. Thompson Thrift Holding Company, LLC
Plaintiff: Melissa Hefley
Defendant: Thompson Thrift Holding Company, LLC
Case Number: 1:2021cv00535
Filed: February 23, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Referring Judge: Michael E Hegarty
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Opinion or Order Filing 23 Minute ORDER by Magistrate Judge Michael E. Hegarty on 5 April 2021. For good cause shown, Plaintiff's "Unopposed Motion to Continue Scheduling Conference" #21 is granted. The Fed. R. Civ. P. 16(b) Scheduling Conference set for April 8, 2021 is vacated and rescheduled for May 27, 2021, at 10:15 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. The litigants (counsel and parties) and the public may appear at the conference either in person or by telephone.(cmadr, )
April 4, 2021 Opinion or Order Filing 22 ORDER REFERRING MOTION: #21 Unopposed MOTION to Continue Scheduling Conference filed by Melissa Hefley. Motion referred to Magistrate Judge Michael E. Hegarty by Judge Daniel D. Domenico on 4/4/2021. Text Only Entry (dddlc2, )
April 1, 2021 Filing 21 Unopposed MOTION to Continue Scheduling Conference by Plaintiff Melissa Hefley. (Alleman, Jason)
March 17, 2021 Opinion or Order Filing 20 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 3/17/2021. Text Only Entry (dddlc2, )
March 17, 2021 Filing 19 CASE REASSIGNED pursuant to #18 . All parties do not consent. This case is randomly reassigned to Judge Daniel D. Domenico. All future pleadings should be designated as 21-cv-00535-DDD. (Text Only Entry) (cmadr, )
March 17, 2021 Opinion or Order Filing 18 Minute ORDER by Magistrate Judge Michael E. Hegarty on 17 March 2021. Pursuant to the consent form filed by the parties declining consent under the D.C.Colo.LCivR 40.1(c) (ECF #17 ), the Court directs the Clerk of the Court to reassign this case under D.C.Colo.LCivR 40.1(a). This Court may continue on the case to hear matters referred by the district judge under 28 U.S.C. 636(b), Fed. R. Civ. P. 72 and D.C.Colo.LCivR 72.1(c). (cmadr, )
March 17, 2021 Filing 17 CONSENT to Jurisdiction of Magistrate Judge by Defendant Thompson Thrift Holding Company, LLC All parties do not consent.. (Goldstein, Adam)
March 8, 2021 Opinion or Order Filing 16 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 3/8/2021. This Courts Order (ECF #9 ) is discharged. Consent Form due by 3/19/2021. Proposed Scheduling Order due 4/1/2021 Scheduling Conference set for 4/8/2021 11:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (jgonz, )
March 5, 2021 Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #9 by Defendant Thompson Thrift Holding Company, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Goldstein, Adam)
March 4, 2021 Filing 14 ANSWER to #5 Complaint by Thompson Thrift Holding Company, LLC.(Goldstein, Adam)
February 25, 2021 Filing 13 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #10 Notice of Entry of Appearance filed by attorneys Cameron O. Hunter & Jason Glenn Alleman. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cmadr, )
February 24, 2021 Filing 12 NOTICE of Entry of Appearance by Chad Patrick Hemmat on behalf of Melissa HefleyAttorney Chad Patrick Hemmat added to party Melissa Hefley(pty:pla) (Hemmat, Chad)
February 24, 2021 Filing 11 NOTICE of Entry of Appearance by Jason Glenn Alleman on behalf of Melissa Hefley (Alleman, Jason)
February 24, 2021 Filing 10 NOTICE of Entry of Appearance by Jason Glenn Alleman on behalf of Melissa HefleyAttorney Jason Glenn Alleman added to party Melissa Hefley(pty:pla) (Alleman, Jason)
February 24, 2021 Opinion or Order Filing 9 DISCHARGEDORDER TO SHOW CAUSE by Magistrate Judge Michael E. Hegarty on 24 February 2021. It is ORDERED that Defendant file a written response to this Order to Show Cause on or before March 10, 2021, demonstrating why the Court should not remand this case (or recommend that it be remanded) for lack of subject matter jurisdiction. (cmadr, ) Modified pursuant to ECF #16 on 3/11/2021 (cmadr, ).
February 23, 2021 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. (jtorr, )
February 23, 2021 Filing 7 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jtorr, )
February 23, 2021 Filing 6 AFFIDAVIT of Service of Summons, Case Cover Sheet, and Complaint and Jury Demand upon Thompson Thrift Holding Company, LLC on 1/28/2021. (jtorr, )
February 23, 2021 Filing 5 COMPLAINT and Jury Demand against Thompson Thrift Holding Company, LLC, filed by Melissa Hefley.(jtorr, )
February 23, 2021 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) (jtorr, )
February 23, 2021 Filing 3 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (jtorr, )
February 23, 2021 Filing 2 NOTICE of Entry of Appearance by Adam Joseph Goldstein on behalf of Thompson Thrift Holding Company, LLC, an Indiana Domestic limited liability company (Goldstein, Adam)
February 23, 2021 Filing 1 NOTICE OF REMOVAL by Thompson Thrift Holding Company, LLC, an Indiana Domestic limited liability company from Denver County District Court, Case Number 2021CV30239. (Filing fee $ 402, Receipt Number 1082-7731202), filed by Thompson Thrift Holding Company, LLC, an Indiana Domestic limited liability company. (Attachments: #1 Exhibit A-District Court Civil Cover Sheet-State Court, #2 Exhibit B-Complaint With Jury Demand, #3 Exhibit C-Delay Reduction Order, #4 Exhibit D-Amended Delay Reduction Order, #5 Exhibit E-Affidavit of Service, #6 Exhibit F-Notice of Filing Notice of Removal-State Court, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet)(Goldstein, Adam)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Hefley v. Thompson Thrift Holding Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thompson Thrift Holding Company, LLC
Represented By: Adam Joseph Goldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Melissa Hefley
Represented By: Cameron Oren Hunter
Represented By: Chad Patrick Hemmat
Represented By: Jason Glenn Alleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?