Signature Financial LLC v. Denver Coach Charters LLC et al
Plaintiff: Signature Financial LLC
Defendant: Denver Coach Charters LLC, Igor Davidson, Natalya Davidson and Denver Limo Inc.
Case Number: 1:2021cv03098
Filed: November 18, 2021
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2022 Opinion or Order Filing 13 MOTION for Entry of Default as to All Defendants by Plaintiff Signature Financial LLC. (Attachments: #1 Exhibit 1)(Daniels, Joseph)
December 9, 2021 Opinion or Order Filing 12 MINUTE ORDER Setting Telephone Rule 16(b) Scheduling Conference. Telephone Scheduling Conference set for 2/15/2022 11:30 AM 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, no later than seven calendar days before the conference. IT IS FURTHER ORDERED that a completed Magistrate Judge Consent Form (ECF. #4 ) shall be filed no later than seven calendar days before the conference.At the scheduled time, counsel shall call the Court provided conference line at (888) 251-2909 Access Code: 5662814#. SO ORDERED by Magistrate Judge S. Kato Crews on 12/9/2021. Text Only Entry (amont, )
December 8, 2021 Opinion or Order Filing 11 NOTICE of Change of Address/Contact Information by Joseph C. Daniels (Daniels, Joseph)
December 8, 2021 Opinion or Order Filing 10 SUMMONS Returned Executed by Signature Financial LLC. Denver Limo Inc. served on 12/2/2021, answer due 12/23/2021. (Daniels, Joseph)
December 8, 2021 Opinion or Order Filing 9 SUMMONS Returned Executed by Signature Financial LLC. Denver Coach Charters LLC served on 12/2/2021, answer due 12/23/2021. (Daniels, Joseph)
December 8, 2021 Opinion or Order Filing 8 SUMMONS Returned Executed by Signature Financial LLC. Natalya Davidson served on 12/2/2021, answer due 12/23/2021. (Daniels, Joseph)
December 8, 2021 Opinion or Order Filing 7 SUMMONS Returned Executed by Signature Financial LLC. Igor Davidson served on 12/2/2021, answer due 12/23/2021. (Daniels, Joseph)
November 24, 2021 Opinion or Order Filing 6 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons) (csarr, )
November 18, 2021 Opinion or Order Filing 5 SUMMONS REQUEST as to Denver Coach Charters LLC, Igor Davidson, Natalya Davidson, and Denver Limo Inc. by Plaintiff Signature Financial LLC. (Attachments: #1 Summons to Igor Davidson, #2 Summons to Natalya Davidson, #3 Summons to Denver Limo Inc.)(Daniels, Joseph)
November 18, 2021 Opinion or Order Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No Summons Issued. (jcharl, )
November 18, 2021 Opinion or Order Filing 3 Case assigned to Magistrate Judge S. Kato Crews Text Only Entry. (jcharl, )
November 18, 2021 Opinion or Order Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Signature Bank for Signature Financial LLC. (Daniels, Joseph)
November 18, 2021 Opinion or Order Filing 1 COMPLAINT against Igor Davidson, Natalya Davidson, Denver Coach Charters LLC, Denver Limo Inc. (Filing fee $ 402,Receipt Number ACODC-8184289)Attorney Joseph C. Daniels added to party Signature Financial LLC(pty:pla), filed by Signature Financial 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 Civil Cover Sheet)(Daniels, Joseph)

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Plaintiff: Signature Financial LLC
Represented By: Joseph C. Daniels
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Defendant: Denver Coach Charters LLC
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Defendant: Igor Davidson
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Defendant: Natalya Davidson
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Defendant: Denver Limo Inc.
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