Kosmicki Investment Services LLC v. Duran
| Kosmicki Investment Services LLC |
| Joseph Duran |
| 1:2021cv03488 |
| December 30, 2021 |
| US District Court for the District of Colorado |
| N Reid Neureiter |
| Other Fraud |
| None |
Docket Report
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This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 SUMMONS Returned Executed by Kosmicki Investment Services LLC. Joseph Duran served on 2/7/2021, answer due 2/28/2021. (Wallshein, Nathaniel) |
Filing 6
ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 3 January 2022. Consent Form due by 3/15/2022. Proposed Scheduling Order due 3/22/2022. Scheduling Conference set for 3/29/2022 11:00 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 5 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (athom, ) |
| Filing 4 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge N. Reid Neureiter. All future pleadings should be designated as 21-cv-03488-NRN. (athom, ) |
| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (norlin, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-8246344)Attorney Nathaniel Wallshein added to party Kosmicki Investment Services LLC(pty:pla), filed by Kosmicki Investment Services LLC. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Exhibit Exhibit D to Complaint, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summons Summons)(Wallshein, Nathaniel) Modified on 12/30/2021 to correct text (athom, ). |
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| Plaintiff: Kosmicki Investment Services LLC | |
| Represented By: | Drake D. Hill |
| Represented By: | Nathaniel Wallshein |
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| Defendant: Joseph Duran | |
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