Mourant Ozannes (Jersey) LLP v. Stock et al
Plaintiff: Mourant Ozannes (Jersey) LLP
Defendant: Darrin Stock and Tanya Dick Stock
Case Number: 1:2021cv02360
Filed: September 1, 2021
Court: US District Court for the District of Colorado
Presiding Judge: Raymond P Moore
Referring Judge: Scott T Varholak
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 ej
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2021 Opinion or Order Filing 10 MINUTE ORDER The Court finds Plaintiff's Response to Order to Show Cause sufficient at this stage of the proceedings to satisfy the Court of its subject matter jurisdiction over this lawsuit. Accordingly, #7 Order to Show Cause is DISCHARGED. SO ORDERED, by Magistrate Judge Scott T. Varholak on 9/7/2021. Text Only Entry (stvlc1, )
September 7, 2021 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #7 by Plaintiff Mourant Ozannes (Jersey) LLP. (Bell, Shannon)
September 7, 2021 Filing 8 AMENDED COMPLAINT Amended Verified Petition Seeking Registration, Recognition and Enforcement of Foreign Court Judgments against Darrin Stock, Tanya Dick Stock, filed by Mourant Ozannes (Jersey) LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Kelly, William)
September 1, 2021 Opinion or Order Filing 7 ORDER to Show Cause. On or before September 15, 2021, Plaintiff shall show cause, if any there be, in writing, why this case should not be dismissed due to the Courts lack of subject matter jurisdiction, by Magistrate Judge Scott T. Varholak on 9/1/2021. (angar, )
September 1, 2021 Opinion or Order Filing 6 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 9/1/2021. (Text Only Entry) (rmsec )
September 1, 2021 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. 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 D.C.COLO.LCivR 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 a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 9/1/2021. (Text Only Entry) (rmsec )
September 1, 2021 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (cpomm, )
September 1, 2021 Filing 3 NOTICE of Entry of Appearance by Shannon Marie Bell on behalf of Mourant Ozannes (Jersey) LLPAttorney Shannon Marie Bell added to party Mourant Ozannes (Jersey) LLP(pty:pla) (Bell, Shannon)
September 1, 2021 Filing 2 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Scott T. Varholak. Text Only Entry (cpomm, )
September 1, 2021 Filing 1 PETITION Verified Petition Seeking Registration, Recognition and Enforcement of Foreign Court Judgments (Filing fee $ 402, Receipt Number ACODC-8051104)Attorney William James Kelly, III added to party Mourant Ozannes (Jersey) LLP(pty:pla), filed by Mourant Ozannes (Jersey) LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Summons to Darrin Stock, #9 Summons to Tanya Dick Stock)(Kelly, William)

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Plaintiff: Mourant Ozannes (Jersey) LLP
Represented By: Shannon Marie Bell
Represented By: William James Kelly, III
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Defendant: Darrin Stock
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Defendant: Tanya Dick Stock
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