KCooper Brands, Inc. v. Ezzigroup Inc. et al
| KCooper Brands, Inc. d/b/a Dempsey International Packaging and KCooper Brands, Inc. doing business as Dempsey International Packaging |
| Ezzigroup Inc. and Ray Rasouli |
| KCooper Brands, Inc. |
| 1:2022cv00194 |
| January 24, 2022 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
RESPONSE to #9 MOTION to Dismiss Defendant Ray Rasouli for Lack of Personal Jurisdiction ad Failure to State a Claim filed by Plaintiff KCooper Brands, Inc., Counter Defendant KCooper Brands, Inc.. (Marsh, Douglas)
|
|
Filing 11
Plaintiff's ANSWER/REPLY to #8 Answer to Complaint,, Counterclaim, by KCooper Brands, Inc..(Marsh, Douglas)
|
|
Filing 10
DEMAND for Trial by Jury by Plaintiff KCooper Brands, Inc.. (Marsh, Douglas)
|
|
Filing 9
MOTION to Dismiss Defendant Ray Rasouli for Lack of Personal Jurisdiction ad Failure to State a Claim by Counter Claimants Ezzigroup Inc., Ray Rasouli, Defendants Ezzigroup Inc., Ray Rasouli. (Attachments: #1 Affidavit Exhibit A - Affidavit of Ray Rasouli)(Oertli, Richard)
|
|
Filing 8
Defendant Ezzigroup Inc.'s Answer, Affirmative Defenses, Counterclaims and Jury Demand ANSWER to #1 Complaint, Attorney Richard Albert Oertli added to party Ezzigroup Inc.(pty:dft), Attorney Richard Albert Oertli added to party Ray Rasouli(pty:dft), COUNTERCLAIM against All Plaintiffs by Ray Rasouli, Ezzigroup Inc.. (Attachments: #1 Exhibit Exhibit A - Agreement, #2 Exhibit Exhibit B - Letter)(Oertli, Richard)
|
|
Filing 7
CORPORATE DISCLOSURE STATEMENT. (Marsh, Douglas)
|
|
Filing 6
SUMMONS Returned Executed by KCooper Brands, Inc.. Ray Rasouli served on 2/4/2022, answer due 2/25/2022. (Marsh, Douglas)
|
|
Filing 5
SUMMONS Returned Executed by KCooper Brands, Inc.. Ezzigroup Inc. served on 2/4/2022, answer due 2/25/2022. (Marsh, Douglas)
|
|
Filing 4
Minute ORDER by Magistrate Judge Michael E. Hegarty on 31 January 2022. Consent Form due by 6/6/2022. Proposed Scheduling Order due 6/7/2022. Scheduling Conference set for 6/14/2022 11:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
|
|
Filing 3
SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (jtorr, )
|
|
Filing 2
Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (jtorr, )
|
|
Filing 1
COMPLAINT against Ezzigroup Inc., Ray Rasouli (Filing fee $ 402,Receipt Number ACODC-8281841)Attorney Douglas Nelson Marsh added to party KCooper Brands, Inc. d/b/a Dempsey International Packaging(pty:pla), filed by KCooper Brands, Inc. d/b/a Dempsey International Packaging. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Marsh, Douglas)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
