Colorado World Resorts, LLC v. Securities and Exchange Commission et al
| Colorado World Resorts, LLC |
| Securities and Exchange Commission, Ryan Stumphauzer, Pinetree Financial Corporation, Riverbend Corporation, One Beaver Creek, LLC, Pink Lion LLC, Teak J Simonton, Breckenridge Grand Vacations, LLC, Ryan Stumphauzer in his capacity as Court Appointed Receiver receiver Assets and Entities of Complete Business Solution doing business as Par Funding and Teak J. Simonton |
| 1:2021cv02959 |
| November 3, 2021 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Real Property: Other |
| None |
Docket Report
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This docket was last retrieved on December 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 REPLY to Response to #9 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants One Beaver Creek, LLC, Pinetree Financial Corporation, Riverbend Corporation. (O'Neill, Erin) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT. (Compton, Patrick) |
| Filing 26 MOTION for Joinder re #9 MOTION to Dismiss for Lack of Jurisdiction , #25 MOTION to Dismiss for Lack of Jurisdiction by Defendant Breckenridge Grand Vacations, LLC. (Compton, Patrick) |
| Filing 25 MOTION to Dismiss for Lack of Jurisdiction by Defendant Teak J. Simonton. (Mallory, Steven) |
| Filing 24 NOTICE of Entry of Appearance by Steven Roy Mallory on behalf of Teak J. SimontonAttorney Steven Roy Mallory added to party Teak J. Simonton(pty:dft) (Mallory, Steven) |
Filing 23
ORDER granting #20 Motion for Leave. As an initial matter, the Court notes Plaintiff failed to properly confer before filing this Motion, which alone is grounds for DENIAL. See D.C.COLO.LCivR 7.1(a). However, given Red. R. Civ. Pro. 1's directive to ensure the just, speedy, and inexpensive determination of every action, the Court will GRANT this Motion and Plaintiff's Response [#20] is accepted for filing. The parties are warned, however, that in the future the Court expects them to properly confer before filing any motions. Proper conferral does not mean sending an email or making a phone call the day a motion is filed. SO ORDERED by Magistrate Judge S. Kato Crews on 12-16-2021. Text Only Entry (skclc2).
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Filing 22
Setting Telephonic Rule 16(b) Scheduling Conference. The Telephonic Scheduling Conference is set for 3-3-2022 at 10:00 am in Courtroom C201 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, 7 days before the Telephonic Scheduling Conference (on or before 2-24-2022). The Magistrate Judge Consent Form [#3] is due 2-24-2022. Dial in information for the Scheduling Conference is as follows:CONFERENCE CALL LINE: (888) 251-2909ACCESS CODE: 5662814# SO ORDERED by Magistrate Judge S. Kato Crews on 12-16-2021. Text Only Entry (skclc2).
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| Filing 21 RESPONSE to #9 MOTION to Dismiss for Lack of Jurisdiction , #20 MOTION for Leave to Exceed Page Limits in Its Response to Defendants' #9 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Colorado World Resorts, LLC. (Osborn, Nathan) |
| Filing 20 MOTION for Leave to Exceed Page Limits in Its Response to Defendants' #9 MOTION to Dismiss for Lack of Jurisdiction by Plaintiff Colorado World Resorts, LLC. (Attachments: #1 Proposed Order (PDF Only))(Osborn, Nathan) |
| Filing 19 SUMMONS Returned Executed by Colorado World Resorts, LLC. Ryan Stumphauzer served on 12/1/2021, answer due 12/22/2021. (Osborn, Nathan) |
| Filing 18 NOTICE of Entry of Appearance by Michael Grahame Milstein on behalf of One Beaver Creek, LLC, Pinetree Financial Corporation, Riverbend CorporationAttorney Michael Grahame Milstein added to party One Beaver Creek, LLC(pty:dft), Attorney Michael Grahame Milstein added to party Pinetree Financial Corporation(pty:dft), Attorney Michael Grahame Milstein added to party Riverbend Corporation(pty:dft) (Milstein, Michael) |
| Filing 17 SUMMONS Returned Executed by Colorado World Resorts, LLC. Teak J. Simonton served on 11/29/2021, answer due 12/20/2021. (Osborn, Nathan) |
| Filing 16 SUMMONS Returned Executed by Colorado World Resorts, LLC. Securities and Exchange Commission served on 11/22/2021, answer due 12/13/2021. (Osborn, Nathan) |
| Filing 15 SUMMONS Returned Executed by Colorado World Resorts, LLC. Pinetree Financial Corporation served on 11/22/2021, answer due 12/13/2021. (Osborn, Nathan) |
| Filing 14 SUMMONS Returned Executed by Colorado World Resorts, LLC. One Beaver Creek, LLC served on 11/22/2021, answer due 12/13/2021. (Osborn, Nathan) |
| Filing 13 SUMMONS Returned Executed by Colorado World Resorts, LLC. Breckenridge Grand Vacations, LLC served on 11/22/2021, answer due 12/13/2021. (Osborn, Nathan) |
| Filing 12 SUMMONS issued by Clerk. (csarr, ) |
| Filing 11 SUMMONS issued by Clerk. (csarr, ) |
| Filing 10 SUMMONS REQUEST as to Pink Lion LLC by Plaintiff Colorado World Resorts, LLC. (Osborn, Nathan) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Defendants One Beaver Creek, LLC, Pinetree Financial Corporation, Riverbend Corporation. (Attachments: #1 Exhibit 1 - Notice of Election and Demand)(O'Neill, Erin) |
| Filing 8 NOTICE of Entry of Appearance by Erin Briana O'Neill on behalf of One Beaver Creek, LLC, Pinetree Financial Corporation, Riverbend CorporationAttorney Erin Briana O'Neill added to party One Beaver Creek, LLC(pty:dft), Attorney Erin Briana O'Neill added to party Pinetree Financial Corporation(pty:dft), Attorney Erin Briana O'Neill added to party Riverbend Corporation(pty:dft) (O'Neill, Erin) |
| Filing 7 SUMMONS REQUEST as to River Bend Corporation by Plaintiff Colorado World Resorts, LLC. (Osborn, Nathan) |
| Filing 6 SUMMONSES issued by Clerk. (rvill, ) |
| Filing 5 SUMMONS REQUEST as to Breckenridge Grand Vacations; One Beaver Creek, LLC; Pinetree Financial Corporation; Pink Lion LLC; Riverbend Corporation; Ryan Stumphauzer; Securities and Exchange Commission; and Teak J. Simonton re #1 Complaint, by Plaintiff Colorado World Resorts, LLC. (Attachments: #1 Summons One Beaver Creek, LLC, #2 Summons Pinetree Financial Corp, #3 Summons Pink Lion LLC, #4 Summons Riverbend Corp, #5 Summons Ryan Stumphauzer, #6 Summons Securities and Exchange Commission, #7 Summons Teak J Simonton)(Osborn, Nathan) |
| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case israndomly reassigned to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 21-cv-02959-SKC. (sphil, ) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued. (norlin, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (norlin, ) Modified on 11/9/2021 to correct filing date(norlin, ). |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-8160143)Attorney Nathan G. Osborn added to party Colorado World Resorts, LLC(pty:pla), filed by Colorado World Resorts, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit A-1, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I)(Osborn, Nathan) |
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