Schwartz v. Throgmartin
| Gary Schwartz |
| Ronald Throgmartin |
| 1:2021cv01314 |
| May 13, 2021 |
| US District Court for the District of Colorado |
| R Brooke Jackson |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on July 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 ANSWER to Complaint by Ronald Throgmartin.(Mullen, Michael) |
Filing 19
ORDER denying #17 MOTION for Extension of Time to File Answer or Otherwise Respond. The Court sua sponte extends the deadline to answer or otherwise respond to July 2, 2021. By Judge R. Brooke Jackson on 6/14/2021. Text Only Entry(rbjsec. )
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Filing 18
ORDER denying #15 MOTION to Stay and related request for extension of time to file responsive pleading. Defendant's Fifth Amendment rights can be, and will be, protected, without requiring that the entire case be shut down for what could be an extended period. By Judge R. Brooke Jackson on 6/14/2021. Text Only Entry(rbjsec. )
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| Filing 17 MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Ronald Throgmartin. (Mullen, Michael) |
| Filing 16 NOTICE of Entry of Appearance by Jason Maxwell Spitalnick on behalf of Gary SchwartzAttorney Jason Maxwell Spitalnick added to party Gary Schwartz(pty:pla) (Spitalnick, Jason) |
| Filing 15 MOTION to Stay and related request for extension of time to file responsive pleading by Defendant Ronald Throgmartin. (Attachments: #1 Exhibit Indictment, #2 Exhibit Discovery Order, #3 Exhibit Order Granting Ends of Justice Continuance and Setting Trial)(Mullen, Michael) |
| Filing 14 NOTICE State Court Complaint by Defendant Ronald Throgmartin (Attachments: #1 Exhibit Order Appointing State Court Receiver, #2 Exhibit Second Order Appointing State Court Receiver, #3 Exhibit State Securities Commission Complaint, #4 Exhibit U.S. SEC Complaint, #5 Exhibit Mark Ray Criminal Information, #6 Exhibit Transferred Funds (redacted))(Mullen, Michael) |
| Filing 13 NOTICE State Court Register of Actions by Defendant Ronald Throgmartin (Mullen, Michael) |
| Filing 12 NOTICE of Entry of Appearance by Katherine Anna Roush on behalf of Gary SchwartzAttorney Katherine Anna Roush added to party Gary Schwartz(pty:pla) (Roush, Katherine) |
| Filing 11 NOTICE of Entry of Appearance by John Andrew Chanin on behalf of Gary SchwartzAttorney John Andrew Chanin added to party Gary Schwartz(pty:pla) (Chanin, John) |
| Filing 10 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Ronald Throgmartin. Ronald Throgmartin answer due 6/10/2021. (Mullen, Michael) |
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Filing 9
MINUTE ORDER: Due to the COVID-19 pandemic the Court will not hold a Scheduling Conference. The Court requests that the parties 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 5/14/2021. Text Only Entry (rbjsec. )
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| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (cpomm, ) |
| Filing 7 AFFIDAVIT of Service of Complaint, Summons upon Ronald Throgmartin on 04/14/2021 (cpomm, ) |
| Filing 6 Case assigned to Judge R. Brooke Jackson and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry (cpomm, ) |
| Filing 5 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) (cpomm, ) |
| Filing 4 Administrative Notice: : Notice to filer of non-compliance with Notice of Removal case opening procedures. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1, and 28 U.S.C. 1446(a). Each of the state court documents shall be individual PDFs. See Appendix B Notice of Removal, in the User Guide - Attorney Case Opening Procedures document (Text Only Entry) (cpomm, ) |
| Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #2 Notice (Other), #1 Notice of Removal, filed by attorney Michael Joseph Mullen.The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (cpomm, ) |
| Filing 2 NOTICE re #1 Notice of Removal, Civil Cover Sheet by Defendant Ronald Throgmartin (Mullen, Michael) |
| Filing 1 NOTICE OF REMOVAL by Ronald Throgmartin from District Court, Denver County, Case Number 2021cv31124. (Filing fee $ 402, Receipt Number 1082-7867010), filed by Ronald Throgmartin. (Attachments: #1 Exhibit Complaint, Summons, and related state court documents, #2 Exhibit Affidavit of Service)(Mullen, Michael) |
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| Defendant: Ronald Throgmartin | |
| Represented By: | Michael Joseph Mullen |
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| Plaintiff: Gary Schwartz | |
| Represented By: | Jason Maxwell Spitalnick |
| Represented By: | John Andrew Chanin |
| Represented By: | Katherine Anna Roush |
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