Mighty Argo Cable Car, LLC v. Trivecta Capital Group, Inc. et al
| Mighty Argo Cable Car, LLC |
| Sandra Bacon, Argo Mill SL, LLC, Trivecta Capital Group, Inc., First Title, Inc., Chrisheena Shante McGee, Christina Marius, Mint Interest Group, LLC, Jay Matthiesen and Trivecta Capital Group, LLC |
| Bank of America, JP Morgan Chase, Navy Federal Credit Union and Wells Fargo |
| 1:2021cv01106 |
| April 21, 2021 |
| US District Court for the District of Colorado |
| N Reid Neureiter |
| Regina M Rodriguez |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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Filing 164
ORDER granting #160 MOTION FOR ORDER FOR GARNISHEE TO RELEASE GARNISHED FUNDS TO JUDGMENT CREDITOR by Magistrate Judge N. Reid Neureiter on 14 March 2023.(cmadr, )
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| Filing 163 STIPULATION by Defendant Jay Matthiesen. (Biederman, Christine) |
| Filing 162 NOTICE of Change of Address/Contact Information by Christine Cole Biederman (Biederman, Christine) |
| Filing 161 MEMORANDUM regarding #160 MOTION for Release of Funds filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter, by Judge Regina M. Rodriguez on 3/3/2023. Text Only Entry (rmrja) |
| Filing 160 MOTION for Release of Funds by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Affidavit of Mailing - Nicholas F. Labor, #2 Exhibit 1-A Tracking History, #3 Proposed Order (PDF Only))(Labor, Nicholas) |
| Filing 159 NOTICE, by Garnishee Chase (angar, ) Modified on 1/31/2023 to correct filer (angar, ). |
| Filing 158 ANSWER to Writ of Garnishment re #138 by Garnishee Wells Fargo. (angar, ) |
| Filing 157 ANSWER to Writ of Garnishment re #148 by Garnishee Wells Fargo. (angar, ) |
| Filing 156 ANSWER to Writ of Garnishment re #144 by Garnishee Wells Fargo. (angar, ) |
| Filing 155 ANSWER to Writ of Garnishment re: #147 , by Garnishee Bank of America. (angar, ) |
| Filing 154 ANSWER to Writ of Garnishment re #140 by Garnishee Navy Federal Credit Union. (Attachments: #1 Envelope)(angar, ) |
| Filing 153 ANSWER to Writ of Garnishment re #146 by Garnishee Navy Federal Credit Union. (angar, ) |
| Filing 152 ANSWER to Writ of Garnishment re #143 by Garnishee Navy Federal Credit Union. (angar, ) |
| Filing 151 ANSWER to Writ of Garnishment re #145 WRIT OF GARNISHMENT, #142 WRIT OF GARNISHMENT, #137 WRIT OF GARNISHMENT, by Garnishee JP Morgan Chase. (Attachments: #1 Answer of Garnishee - JP Morgan Chase )(sphil, ) |
| Filing 150 ANSWER to Writ of Garnishment re #139 by Garnishee Bank of America. (angar, ) |
| Filing 149 ANSWER to Writ of Garnishment re #141 by Garnishee Bank of America. (angar, ) |
| Filing 148 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Wells Fargo issued by Clerk. (angar, ) |
| Filing 147 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Bank of America issued by Clerk. (angar, ) |
| Filing 146 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Navy Federal Credit Union issued by Clerk. (angar, ) |
| Filing 145 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to JP Morgan Chase issued by Clerk. (angar, ) |
| Filing 144 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Wells Fargo issued by Clerk. (angar, ) |
| Filing 143 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Navy Federal Credit Union issued by Clerk. (angar, ) |
| Filing 142 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to JP Morgan Chase issued by Clerk. (angar, ) |
| Filing 141 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Bank of America issued by Clerk. (angar, ) |
| Filing 140 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Navy Federal Credit Union issued by Clerk. (angar, ) |
| Filing 139 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Bank of America issued by Clerk. (angar, ) |
| Filing 138 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to Wells Fargo issued by Clerk. (angar, ) |
| Filing 137 WRIT OF GARNISHMENT with Notice of Exemption and Pending Levy as to JP Morgan Chase issued by Clerk. (angar, ) |
| Filing 136 Administrative Notice: APPLICATION for Writ of Garnishment of Garnishment #112 through #123 will not be issued - Incorrect interest rate (Text Only Entry) (angar, ) |
| Filing 135 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 134 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 133 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 132 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 131 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 130 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 129 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 128 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 127 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 126 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 125 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 124 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 123 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 122 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 121 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 120 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 119 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 118 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 117 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 116 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 115 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 114 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 113 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 112 APPLICATION for Writ of Garnishment of Garnishment by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 111 TRANSCRIPT of Motion Hearing held on August 19, 2022 before Magistrate Judge Neureiter. Pages: 1-77. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) |
| Filing 110 Costs NOT Taxed by Clerk and proposed hearing date is vacated. Costs are denied without Prejudice. It appears this civil case is not closed. Per Local Rule LCivR 54.1, costs shall not be taxed until Final Judgment is entered. Accordingly, no further costs will be taxed by the Clerk until this case concludes with a Final Judgment. Counsel is directed to re-file their proposed Bill of Costs at the conclusion of the case. (ashee) |
| Filing 109 Proposed Bill of Costs by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Statement of Account, #2 Exhibit A - Itemization of Costs, #3 Exhibit B - Invoices)(Labor, Nicholas) |
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Filing 108
ORDER ON DEFENDANT JAY MATTHIESEN'S MOTION TO AMEND SCHEDULING ORDER TO EXTEND DEADLINES (Dkt. #98 ) by Magistrate Judge N. Reid Neureiter on 4 October 2022. Defendant Matthiessen's Motion to extend discovery deadlines and reopen discovery is DENIED.(cmadr, )
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Filing 107
JUDGMENT re: #106 Order on Report and Recommendations. Entered by Judge Regina M. Rodriguez on 9/23/2022. (kmyha, )
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Filing 106
ORDER Adopting Magistrate Judge Recommendation #100 .Entered by Judge Regina M. Rodriguez on 9/23/2022.(kmyha, )
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| Filing 105 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Motion Hearing held on 9/21/2022. Defendant Jay Matthiesen's Motion to Amend Scheduling Order to Extend Deadlines (Dkt. #98 ) is TAKEN UNDER ADVISEMENT. The Court will issue a written order in due course. FTR: Courtroom C203. (rvill, ) |
| Filing 104 RESPONSE to #98 MOTION to Amend/Correct/Modify Scheduling Order filed by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Leffert, Anthony) |
| Filing 103 Costs Taxed by Clerk in the amount of $1,731.30 against Defendants Trivecta Capital Group, Inc., Argo Mill SL LLC, Jay Matthiesen, Trivecta Capital Group, LLC, Mint Interest Group, LLC, Fist Title, Inc., Sandra Bacon, Chrisheena McGee and in favor of Plaintiff Mighty Argo Cable Car, LLC. Costs awarded pursuant to the parties' Notice of Non-Opposition to Bill of Costs, Docket no. 102-4. Accordingly, the hearing set for Sept. 29, 2022 is VACATED. The Clerk further notes that the entry of a Taxation of Costs is traditionally not entered until the case concludes with the entry of a Final Judgment, per local rule LCivR 54.1. (ashee) |
| Filing 102 Proposed Bill of Costs (Unopposed) by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Statement of Account, #2 Exhibit A - Itemization of Costs, #3 Exhibit B - Invoices, #4 Notice of Non-Opposition)(Leffert, Anthony) |
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Filing 101
Minute ORDER by Magistrate Judge N. Reid Neureiter on 13 September 2022. This matter is before the Court on Defendant Jay Matthiesen's Motion to AmendScheduling Order to Extend Deadlines, referred by Judge Regina M. Rodriguez(Dkt. #98 ). It is hereby ORDERED that Plaintiff shall respond to the Motion on or before September 19, 2022. No written reply is permitted. It is further ORDERED that a Motion Hearing is SET on September 21, 2022 at 2:00 p.m. before Magistrate Judge N. Reid Neureiter in Courtroom C203, Second Floor, Bryon N. Rogers U.S. Courthouse, 1929 Stout Street, Denver, CO 80294. The partiesshall be prepared to argue their respective positions concerting the Dkt. #98. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 100 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge N. Reid Neureiter on 9 September 2022. In light of the foregoing, it is hereby RECOMMENDED that Plaintiff's Motion for For Default Judgment Against Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC (Dkt. #72 ) be GRANTED and default judgment should enter in favor of Plaintiff (a) on its claim for unjust enrichment against Defendants Trivecta Capital Group, LLC and Mint Interest Group, LLC, jointly and severally, for a total of $168,801.64 including $150,000.00 in actual damages and $18,801.64 in prejudgment interest at 8% from October 21, 2020 through May 16, 2022; (b) on its claim for breach of contract against Defendants Trivecta Capital Group, Inc. and Argo Mill SL, LLC, jointly and severally, for a total of $4,886,478.35, including $4,356,532.97 in actual damages and $529,945.38 in prejudgment interest at 8% from November 4, 2020 through May 16, 2022; (c) on its claim for civil conspiracy against Defendant Trivecta Capital Group, Incand Trivecta Capital Group, LLC for a total of for a total of $4,886,478.35, including $4,356,532.97 in actual damages and $529,945.38 in prejudgment interest at 8% from November 4, 2020 through May 16, 2022; and (d) for post-judgment interest. (cmadr, ) |
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Filing 99
MEMORANDUM regarding #98 MOTION to Amend/Correct/Modify Scheduling Order filed by Jay Matthiesen. Motion referred to Magistrate Judge N. Reid Neureiter, by Judge Regina M. Rodriguez on 8/31/2022. Text Only Entry (rmrja)
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| Filing 98 MOTION to Amend/Correct/Modify Scheduling Order by Defendant Jay Matthiesen. (Biederman, Christine) |
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Filing 97
JUDGMENT re: #96 Order on Motion for Partial Summary Judgment Entered by Judge Regina M. Rodriguez on 8/30/2022. (kmyha, )
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Filing 96
ORDER on Second Motion for Partial Summary Judgment #92 . Entered by by Judge Regina M. Rodriguez on 8/30/2022.(kmyha, )
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| Filing 95 NOTICE of Entry of Appearance of Christine Cole-Biederman by Christine Cole Biederman on behalf of Jay Matthiesen Attorney Christine Cole Biederman added to party Jay Matthiesen (pty:dft) (Biederman, Christine) |
| Filing 94 BRIEF in Support of #72 MOTION for Entry of Default as to Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC and for Default Judgment filed by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 93 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Motion Hearing held on 8/19/2022. By close of business on August 24, 2022, Plaintiff's counsel shall supplement the motion, not to exceed five pages, on whether civil conspiracy can survive independently without either an underlying civil theft or fraud claim. Plaintiff's Motion for Entry of Clerks Default and for Default Judgment against Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC (Dkt. #72 ) is TAKEN UNDER ADVISEMENT. The court will issue a written recommendation. FTR: Courtroom C203. (rvill, ) |
| Filing 92 Second MOTION for Partial Summary Judgment by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32)(Leffert, Anthony) |
| Filing 91 Exhibit List for the August 19, 2022 Motion Hearing by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 90 Witness List for the August 19, 2022 Motion Hearing by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
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Filing 89
ORDER on #56 Motion for Partial Summary Judgment. The Plaintiff's motion shall be filed no later than August 12, 2022. The Plaintiff is permitted five additional pages to address the requested information, by Judge Regina M. Rodriguez on 8/2/2022.(angar, )
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Filing 88
Minute ORDER by Magistrate Judge N. Reid Neureiter on 15 July 2022. Finding good cause, it is hereby ORDERED that the Joint Motion to Amend the Scheduling Order to Extend the Deadline for Discovery Cutoff (Dkt. #86 ) is GRANTED. The Scheduling Order is AMENDED to extend the Discovery Cutoff up to and including August 31, 2022. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 87 MEMORANDUM regarding #86 Joint MOTION to Amend/Correct/Modify #40 Scheduling Order, #64 Order on Motion for Leave,,,,, Order on Motion to Amend/Correct/Modify,,,, the Scheduling Order to Extend Deadlines for Discovery Cutoff, Dispositive Motions and Expert Disclos |
| Filing 86 Joint MOTION to Amend/Correct/Modify #40 Scheduling Order, #64 Order on Motion for Leave Order on Motion to Amend/Correct/Modify the Scheduling Order to Extend Deadlines for Discovery Cutoff by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) Modified on 7/14/2022 to correct title (angar, ). |
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Filing 85
Minute ORDER by Magistrate Judge N. Reid Neureiter on 12 July 2022. Accordingly, it is hereby ORDERED that Mr. Matthiesen's Motion for Protective Order #80 is DENIED. It is further ORDERED that the parties shall immediately confer and set Mr. Matthiesen's deposition to occur within ten (10) days of this Order. If no date can be agreed upon, the parties shall jointly (and promptly) contact my Chambers at (303) 335-2403. It is further ORDERED that Plaintiff's request for fees and expenses related to Mr. Matthiesen's noncompliance with the notice of deposition (see Dkt. #84 at 78) is DENIED. Plaintiff itself failed to comply with the Court's Local Rules, which require the parties to confer before setting a deposition and provide at least fourteen (14) days' notice. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 84 RESPONSE to #80 MOTION for Protective Order filed by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
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Filing 83
Minute ORDER by Magistrate Judge N. Reid Neureiter on 8 July 2022. This case is before the Court on Defendant Jay Matthiesen's Motion for Protective Order (Dkt. #80 ). It is hereby ORDERED that Plaintiff shall respond to the Motion on or before July 15, 2022. The response shall specifically address conferralefforts, if any, between Plaintiff and Defendant Matthiesen prior to Plaintiff issuing the notice of deposition. No reply is permitted. If the parties resolve this dispute prior to the July 15, 2022 response deadline, they shall notify the Court. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 82
Minute ORDER by Magistrate Judge N. Reid Neureiter on 8 July 2022. Pursuant to communications with Plaintiff's counsel, it is hereby ORDERED that a hearing on Plaintiff's Motion for Entry of Clerk's Default and for Default Judgmentagainst Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC (Dkt. # 78 ) is SET on August 19, 2022 at 9:00 a.m. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 81
MEMORANDUM regarding #80 MOTION for Protective Order filed by Jay Matthiesen. Motion referred to Magistrate Judge N. Reid Neureiter, by Judge Regina M. Rodriguez on 7/7/2022. Text Only Entry (rmrja)
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| Filing 80 MOTION for Protective Order by Defendant Jay Matthiesen. (Attachments: #1 Envelope)(cmadr, ) |
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Filing 79
Minute ORDER by Magistrate Judge N. Reid Neureiter on 5 July 2022. This case is before the Court on Plaintiff's Motion for Entry of Clerk's Default and for Default Judgment against Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC (Dkt. #72 ). It is hereby ORDERED that Plaintiff's counsel shall contact Chambers (303-335-2403) to obtain hearing dates within 7 days of this Order. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 78 Clerk's ENTRY OF DEFAULT as to Argo Mill SL, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., Trivecta Capital Group, LLC re #72 MOTION for Entry of Default as to Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC and for Default Judgment, by Clerk. Text Only Entry (cmadr, ) |
| Filing 77 MEMORANDUM regarding #72 MOTION for Entry of Default as to Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC and for Default Judgment filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter, by Judge Regina M. Rodriguez on 6/22/2022. Text Only Entry (rmrja) |
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Filing 76
Minute ORDER by Magistrate Judge N. Reid Neureiter on 22 June 2022. is hereby ORDERED that Plaintiff's Motion to Strike Trivecta Capital Group, Inc. (Trivecta Inc.) and Argo Mill SL LLC's (Argo Mill) Answer to the First Amended Complaint (Dkt. #74 ) is DENIED. Defendants Trivecta Inc. and Argo Mill's answer to the First Amended Complaint (Dkt. #33 ) does not relate to the operative pleading and was already rendered moot by the filing of the Second Amended Complaint. There is no need to strike a moot pleading. The Court notes that, to date, Defendants Trivecta Inc. and Argo Mill have failed to respond to the Second Amended Complaint. PLEASE READ ATTACHED MINUTE ORDER.(cmadr, )
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| Filing 75 MEMORANDUM regarding #74 MOTION to Strike #33 Answer to Amended Complaint filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter, by Judge Regina M. Rodriguez on 6/17/2022. Text Only Entry (rmrja) |
| Filing 74 MOTION to Strike #33 Answer to Amended Complaint by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 73 MINUTE ENTRY for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Status Conference held on 5/17/2022. FTR: Courtroom C203. (rvill, ) |
| Filing 72 MOTION for Entry of Default as to Trivecta Capital Group, LLC, Mint Interest Group, LLC, Trivecta Capital Group, Inc., and Argo Mill SL, LLC and for Default Judgment by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1 - Affidavit of Nicholas Labor, #2 Exhibit 2 - Affidavit of Mary Jane Loevlie, #3 Proposed Order (PDF Only) Proposed Judgment)(Leffert, Anthony) Modified to add gavel per NRN Chambers on 7/5/2022 (cmadr, ). |
| Filing 71 ANSWER and Affirmative Defenses to #65 Amended Complaint by Jay Matthiesen. (Attachments: #1 Envelope)(cmadr, ) |
| Filing 70 SUMMONS Returned Executed by Mighty Argo Cable Car, LLC. Jay Matthiesen served on 4/6/2022, answer due 4/27/2022; Mint Interest Group, LLC served on 4/6/2022, answer due 4/27/2022; Trivecta Capital Group, LLC served on 4/6/2022, answer due 4/27/2022. (Leffert, Anthony) |
| Filing 69 SUMMONSES issued by Clerk on 4/4/2022. (Attachments: #1 Summons, #2 Summons) (angar, ) |
| Filing 68 SUMMONS REQUEST as to Jay Matthiesen by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 67 SUMMONS REQUEST as to Mint Interest Group, LLC by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 66 SUMMONS REQUEST as to Trivecta Capital Group, LLC by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 65 SECOND AMENDED VERIFIED COMPLAINT against Argo Mill SL, LLC, Sandra Bacon, First Title, Inc., Chrisheena Shante McGee, Trivecta Capital Group, Inc., filed by Mighty Argo Cable Car, LLC. (Entered Pursuant to ECF #64 )(cmadr, ) |
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Filing 64
Minute ORDER by Magistrate Judge N. Reid Neureiter on 23 March 2022. Finding good cause, it is hereby ORDERED that Plaintiff Might Argo Cable Car, LLC's Motion for Leave to File Second Amended Complaint (Dkt. #58 ) is GRANTED. The proposed Second Amended Verified Complaint (Dkt. #58-2) is accepted for filing as of the date of this Order and shall serve as the operative pleading in this matter. it is ORDERED that the deadline for all defendants to respond to the Second Amended Verified Complaint is May 5, 2022. is FURTHER ORDERED that Plaintiff's Motion to Amend the Scheduling Order to Extend Deadlines for Discovery Cutoff, Dispositive Motions and Expert Disclosure (Dkt. #59 ) is GRANTED. The deadlines in the Scheduling Order are amended asfollows: Designation of Affirmative Experts due 5/24/2022, Discovery due by 7/30/2022., Dispositive Motions due by 8/30/2022., Designation of Rebuttal Experts due 7/5/2022. It is FURTHER ORDERED that a telephonic Scheduling Conference/Status Conference is SET on May 17, 2022 at 2:00 p.m. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 63
ORDER granting #62 Motion to Withdraw as Counsel. Daniel W. Glasser and Barry C. Bartel are permitted to withdraw as counsel for Defendants Trivecta Capital Group, Inc. and Argo Mill SL LLC. FURTHER ORDERED that the Clerk of the Court is DIRECTED to delete Messrs. Glasser's and Bartel's email addresses from future ECF filings and electronic notifications in this matter. FURTHER ORDERED that because Defendants Trivecta and Argo Mill are business entities, they are not permitted to appear pro se and must retain counsel. Defendants are permitted thirty (30) days to obtain counsel. If counsel does not appear on behalf of these Defendants within thirty (30) days, pleadings and papers may be stricken, and default judgment or other sanctions may be imposed against them. SO ORDERED by Judge Regina M. Rodriguez on 3/22/2022. Text Only Entry(rmrja)
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| Filing 62 MOTION to Withdraw as Attorney by Defendants Argo Mill SL, LLC, Trivecta Capital Group, Inc.. (Attachments: #1 Proposed Order (PDF Only) Proposed Order re Motion to Withdraw as Counsel of Record)(Glasser, Daniel) |
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Filing 61
MEMORANDUM regarding #59 MOTION to Amend/Correct/Modify the Scheduling Order to Extend Deadlines for Discovery Cutoff, Dispositive Motions and Expert Disclosures filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Regina M. Rodriguez on 3/15/2022. Text Only Entry (rmrja)
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| Filing 60 MEMORANDUM regarding #58 MOTION for Leave to File Second Amended Complaint filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Regina M. Rodriguez on 3/15/2022. Text Only Entry (rmrja) |
| Filing 59 MOTION to Amend/Correct/Modify the Scheduling Order to Extend Deadlines for Discovery Cutoff, Dispositive Motions and Expert Disclosures by Plaintiff Mighty Argo Cable Car, LLC. (Labor, Nicholas) |
| Filing 58 MOTION for Leave to File Second Amended Complaint by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1 - (Redlined) Second Amended Complaint, #2 Exhibit 2 - (Clean) Second Amended Complaint)(Labor, Nicholas) |
| Filing 57 COURTROOM MINUTES for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Status Conference held on 2/9/2022. FTR: Courtroom C203. (rvill, ) |
| Filing 56 MOTION for Partial Summary Judgment by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32)(Leffert, Anthony) |
| Filing 55 COURTROOM MINUTES for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Discovery Hearing held on 1/7/2022. FTR: Courtroom C203. (rvill, ) |
| Filing 54 STATEMENT Regarding Discovery Dispute by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Leffert, Anthony) |
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Filing 53
Minute ORDER by Magistrate Judge N. Reid Neureiter on 13 December 2021. Per the request of the parties, it is hereby ORDERED that a telephonic DiscoveryHearing is set on January 7, 2022 at 10:00 a.m. The parties are directed to prepare and email to Chambers, Neureiter_Chambers@cod.uscourts.gov, a short (no longer than ten pages) joint statement setting forth each side's respective position concerning the dispute by January 5, 2022. The parties are advised that the joint statement will be attached to the courtroom minutes and made a part of the record. The parties are directed to call the conference line as a participant at (888) 398- 2342, Access Code 5755390# at the scheduled time. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 52
PROTECTIVE ORDER by Magistrate Judge N. Reid Neureiter on 6 December 2021. (cmadr, )
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Filing 51
Minute ORDER by Magistrate Judge N. Reid Neureiter on 6 December 2021. It is hereby ORDERED that the Motion for Protective Order (Dkt. #47 ) is GRANTED. The proposed Protective Order (Dkt. #47-1) is APPROVED with the changes at pages 1 and 34. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 50 REPLY to Response to #47 MOTION for Protective Order filed by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 49 RESPONSE to #47 MOTION for Protective Order and Attachment filed by Defendants Argo Mill SL, LLC, Trivecta Capital Group, Inc.. (Attachments: #1 Exhibit TriVecta E-mail String Attachment)(Bartel, Baron) |
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Filing 48
MEMORANDUM regarding #47 MOTION for Protective Order filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Regina M Rodriguez on 11/22/2021. Text Only Entry (rmrja)
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| Filing 47 MOTION for Protective Order by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit Exhibit 1 - Proposed Protective Order)(Leffert, Anthony) |
| Filing 46 NOTICE of Entry of Appearance of Nicholas F. Labor by Anthony L. Leffert on behalf of Mighty Argo Cable Car, LLC (Leffert, Anthony) |
| Filing 45 COURTROOM MINUTES for proceedings held before Magistrate Judge N. Reid Neureiter: Telephonic Discovery Hearing held on 11/16/2021. FTR: Courtroom C203. (Attachments: #1 Joint Statement Re: Discovery Dispute, #2 Exhibit 1, #3 Exhibit 2) (rvill, ) |
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Filing 44
Minute ORDER by Magistrate Judge N. Reid Neureiter on 5 November 2021. Per the request of the parties, it is hereby ORDERED that a telephonic DiscoveryHearing is set on November 16, 2021 at 10:00 a.m. The parties are directed to prepare and email to Chambers, Neureiter_Chambers@cod.uscourts.gov, a short (no longer than ten pages) joint statement setting forth each side's respective position concerning the dispute by November 12, 2021. The parties are advised that the joint statement will be attached to the courtroom minutes and made a part of the record. The parties are directed to call the conference line as a participant at (888) 398- 2342, Access Code 5755390# at the scheduled time. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 43
Minute ORDER by Magistrate Judge N. Reid Neureiter on 1 November 2021. It is hereby ORDERED that Plaintiff's Unopposed Motion to Amend the Scheduling Order to Extend Deadlines to Amend Pleadings and Join Parties (Dkt. #41 ) is GRANTED. The deadline to amend pleadings and add parties is extended to and including March 15, 2022. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 42
MEMORANDUM regarding #41 Unopposed MOTION to Amend/Correct/Modify #40 Scheduling Order to Extend Deadlines to Amend Pleadings and Join Parties filed by Mighty Argo Cable Car, LLC. Motion referred to Magistrate Judge N. Reid Neureiter. By Judge Regina M Rodriguez on 10/19/2021. Text Only Entry (rmrja)
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| Filing 41 Unopposed MOTION to Amend/Correct/Modify #40 Scheduling Order to Extend Deadlines to Amend Pleadings and Join Parties by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
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Filing 40
SCHEDULING ORDER by Magistrate Judge N. Reid Neureiter on September 9, 2021. (rvill, )
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| Filing 39 COURTROOM MINUTES for Telephonic Scheduling Conference before Magistrate Judge N. Reid Neureiter held on 9/9/2021. Discovery due by 5/31/2022. Dispositive Motions due by 7/1/2022. A Telephonic Status Conference is set for 2/9/2022 at 10:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. FTR: Courtroom C203. (rvill, ) |
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Filing 38
MINUTE ORDER. The upcoming Scheduling Conference on September 9, 2021 at 10:00 a.m. in this matter shall 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. The Court notes that the parties may hear the conclusion of a prior hearing at the time they call in, and are instructed to simply wait until their case is called. SO ORDERED, by Magistrate Judge N. Reid Neureiter on September 3, 2021. Text Only Entry. (rvill, )
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Filing 37
Minute ORDER by Magistrate Judge N. Reid Neureiter on 11 August 2021. This matter is before the Court sua sponte. Due to a scheduling conflict, it ishereby ORDERED that the Scheduling Conference set on September 8, 2021 at 2:00p.m. is VACATED and RESET on September 9, 2021 at 10:00 a.m. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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Filing 36
MINUTE ORDER by Magistrate Judge N. Reid Neureiter on 7/28/2021. Scheduling Conference set for 9/8/2021 02:00 PM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. (jgonz, )
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Filing 35
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 Regina M Rodriguez on 7/26/2021. Text Only Entry (rmrja)
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| Filing 34 SUMMONS Returned Executed by Mighty Argo Cable Car, LLC. Chrisheena Shante McGee served on 7/7/2021, answer due 7/28/2021. (Leffert, Anthony) |
| Filing 33 Defendants TriVecta Capital Group, Inc. and Argo Mill SL LLC's ANSWER to #25 Amended Complaint by Argo Mill SL, LLC, Trivecta Capital Group, Inc..(Glasser, Daniel) |
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Filing 32
ORDER: Granting #20 Defendant's Motion for Additional Time to Respond. Defendant shall have 21 days from today's date to file a Response to the #1 Complaint. SO ORDERED by Judge Regina M Rodriguez on 7/13/2021. Text Only Entry(rmrja)
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| Filing 31 Proposed Scheduling Order by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
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Filing 30
ORDER: GRANTING #20 Motion to Withdraw as Attorney. Attorney Brian E. Windmann is permitted to withdraw as counsel for Defendants Sandra Bacon and First Title, Inc. The Court notes that Defendants continue to be represented by Mr. Deyon. FURTHER ORDERED that the Clerk of the Court is DIRECTED to delete Mr. Windmann's email address from future ECF filings and electronic notifications in this case. SO ORDERED by Judge Regina M Rodriguez on 7/9/2021. Text Only Entry (rmrja)
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| Filing 29 Defendants' ANSWER to #25 Amended Complaint by Sandra Bacon, First Title, Inc., Chrisheena Shante McGee.(Deyon, Derek) |
| Filing 28 NOTICE of Entry of Appearance by Derek Deyon on behalf of Sandra Bacon, First Title, Inc., Chrisheena Shante McGeeAttorney Derek Deyon added to party Sandra Bacon(pty:dft), Attorney Derek Deyon added to party First Title, Inc.(pty:dft), Attorney Derek Deyon added to party Chrisheena Shante McGee(pty:dft) (Deyon, Derek) |
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Filing 27
This action is reassigned to Judge Regina M. Rodriguez upon her appointment. Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Judge Rodriguez in Courtroom A-702. Her chambers are located in A-738 of the Alfred A. Arraj Courthouse. Her telephone number is 303-335-2170. All future pleadings should be designated as 21-cv-1106-RMR. Text only entry. (angar, )
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| Filing 26 SUMMONS issued by Clerk. (rvill, ) |
| Filing 25 FIRST AMENDED COMPLAINT against Argo Mill SL, LLC, Sandra Bacon, First Title, Inc., Trivecta Capital Group, Inc., Chrisheena Shante McGee, filed by Mighty Argo Cable Car, LLC.(rvill, ) |
| Filing 24 SUMMONS REQUEST as to Chrisheena Shante McGee a.k.a. Christina Marius by Plaintiff Mighty Argo Cable Car, LLC. (Leffert, Anthony) |
| Filing 23 NOTICE of Entry of Appearance by Baron Craig Bartel on behalf of Argo Mill SL, LLC, Trivecta Capital Group, Inc.Attorney Baron Craig Bartel added to party Argo Mill SL, LLC(pty:dft), Attorney Baron Craig Bartel added to party Trivecta Capital Group, Inc.(pty:dft) (Bartel, Baron) |
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Filing 22
ORDER granting #21 Unopposed MOTION for Leave to Amend Complaint. The Court requests that the Clerk of Court's Office docket the Amended Complaint at ECF No. 21-1. By Judge R. Brooke Jackson on 7/1/2021. Text Only Entry(rbjsec. )
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| Filing 21 Unopposed MOTION for Leave to Amend Complaint by Plaintiff Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit 1 - (Redlined) First Amended Complaint, #2 Exhibit 2- (Clean) First Amended Verified Complaint)(Leffert, Anthony) |
| Filing 20 MOTION to Withdraw as Attorney and for Additional Time for Defendants Sandra Bacon And First Title to Respond to Plaintiffs Complaint by Defendants Sandra Bacon, First Title, Inc.. (Widmann, Brian) |
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Filing 19
MINUTE ORDER: In light of the reassignment of this case to this Court the Scheduling Conference set 7/6/2021 before Magistrate Judge N. Reid Neureiter is vacated. The Court requests that the parties confer and attempt to agree on a schedule and submit a proposed scheduling order by 7/6/2021 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. Without holding a Scheduling Conference, the Court will review and enter the order making such rulings as are appropriate and will provide the parties with potential trial preparation conference and trial dates for you to choose from. If the parties prefer that the Court hold an in-person Scheduling Conference, please notify Chambers via email by the date the proposed scheduling order is due and Court staff will provide you a date. The Court will only hold in-person conferences if all attendees have been fully vaccinated against Covid-19 for at least a two-week period prior to the conference. By Judge R. Brooke Jackson on 6/23/2021. Text Only Entry (rbjsec.)
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| Filing 18 CASE REASSIGNED. All parties do not consent. This case is randomly reassigned to Judge R. Brooke Jackson. All future pleadings should be designated as 21-cv-01106-RBJ. (Text Only Entry) (cmadr, ) |
| Filing 17 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Mighty Argo Cable Car, LLC All parties do not consent.. (Leffert, Anthony) |
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Filing 16
Minute ORDER by Magistrate Judge N. Reid Neureiter on 16 June 2021. It is hereby ORDERED that First Title, Inc. and Sandra Bacon's UnopposedMotion for an Extension of Time to Respond to the Complaint (Dkt. #15 ), is GRANTED. The deadline for First Title, Inc. and Sandra Bacon to respond to the Complaint is extended to June 29, 2021. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint,, by Defendants Sandra Bacon, First Title, Inc.. (Widmann, Brian) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT. (Glasser, Daniel) |
| Filing 13 ANSWER to #1 Complaint,, by Argo Mill SL, LLC, Trivecta Capital Group, Inc..(Glasser, Daniel) |
| Filing 12 NOTICE of Entry of Appearance by Brian E. Widmann on behalf of Sandra Bacon, First Title, Inc. (Widmann, Brian) |
| Filing 11 NOTICE of Entry of Appearance by Brian E. Widmann on behalf of Sandra Bacon, First Title, Inc.Attorney Brian E. Widmann added to party Sandra Bacon(pty:dft), Attorney Brian E. Widmann added to party First Title, Inc.(pty:dft) (Widmann, Brian) |
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Filing 10
Minute ORDER by Magistrate Judge N. Reid Neureiter on 21 May 2021. It is HEREBY ORDERED that the Unopposed Motion to Extend Time to Respond to Complaint and to Modify Order Setting Scheduling/Planning Conference, Dkt. #9 , is GRANTED. Accordingly, it is FURTHER ORDERED that the deadline for TriVecta Defendants to respond to the Complaint is extended to June 14, 2021 and the Scheduling/Planning Conference on June 15, 2021 at 9:30 a.m. is VACATED and RESET to July 6, 2021 at 9:30 a.m. It is FURTHER ORDERED that the deadline for the parties to file the Consent/Non-Consent form is extended to June 22, 2021. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint and to Modify Order Setting Scheduling/Planning Conference by Defendants Argo Mill SL, LLC, Trivecta Capital Group, Inc.. (Attachments: #1 Proposed Order (PDF Only) Order Granting Unopposed Motion to Extend Time to Respond to Complaint and to Modify Order Setting Scheduling/Planning Conference)(Glasser, Daniel) |
| Filing 8 SUMMONS Returned Executed by Mighty Argo Cable Car, LLC. Sandra Bacon served on 5/12/2021, answer due 6/2/2021. (Leffert, Anthony) |
| Filing 7 SUMMONS Returned Executed by Mighty Argo Cable Car, LLC. First Title, Inc. served on 5/12/2021, answer due 6/2/2021. (Leffert, Anthony) |
| Filing 6 SUMMONS Returned Executed by Mighty Argo Cable Car, LLC. Argo Mill SL, LLC served on 5/3/2021, answer due 5/24/2021. (Leffert, Anthony) |
| Filing 5 SUMMONS Returned Executed by Mighty Argo Cable Car, LLC. Trivecta Capital Group, Inc. served on 5/3/2021, answer due 5/24/2021. (Leffert, Anthony) |
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Filing 4
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 22 April 2021. Consent Form due by 6/1/2021. Proposed Scheduling Order due 6/8/2021. Scheduling Conference set for 6/15/2021 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, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (alave, ) |
| Filing 2 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (alave, ) |
| Filing 1 COMPLAINT against Argo Mill SL, LLC, Sandra Bacon, First Title, Inc., Trivecta Capital Group, Inc. (Filing fee $ 402,Receipt Number 1082-7829691)Attorney Anthony L. Leffert added to party Mighty Argo Cable Car, LLC(pty:pla), filed by Mighty Argo Cable Car, LLC. (Attachments: #1 Exhibit A-E to Complaint, #2 Civil Cover Sheet, #3 Summons - Trivecta Capital Group, Inc., #4 Summons - Argo Mill SL, LLC, #5 Summons - First Title, Inc., #6 Summons - Sandra Bacon)(Leffert, Anthony) |
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