USA v. Martinez et al
| USA |
| DeAnna Martinez, Ernest Lave, DeAnna A. Lave, Ernie S. Lave and Gabriel Martinez |
| 1:2022cv00305 |
| February 2, 2022 |
| US District Court for the District of Colorado |
| Robert E Blackburn |
| N Reid Neureiter |
| Regina M Rodriguez |
| Real Property: Other |
| 28 U.S.C. ยง 3301 - Fraudulent Transfer Federal Debt Collection Procedures Act |
| None |
Docket Report
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This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.
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| Filing 10 Civil Case Terminated pursuant to the notice of dismissal filed in this case on 2/14/2022. Text Only Entry (slibi, ) |
| Filing 9 NOTICE of Voluntary Dismissal of Case by Plaintiff USA (Gillespie, William) |
Filing 8
ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge N. Reid Neureiter on 4 February 2022. Proposed Scheduling Order due 5/3/2022. Scheduling Conference set for 5/10/2022 09:30 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 7
ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Regina M. Rodriguez on 2/3/2022. Text Only Entry (rmrja)
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| Filing 6 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge N. Reid Neureiter. All future pleadings should be designated as 22-cv-00305-RMR. (athom, ) |
| Filing 5 SUMMONSES issued by Clerk. (athom, ) |
| Filing 4 SUMMONS REQUEST as to DeAnna Martinez, Ernest Lave, Gabriel Martinez, J.P.L. by Plaintiff USA. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Gillespie, William) |
| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). The summonses submitted have an incomplete caption and not issued. The summons must name all parties. Please file properly completed summonses for issuance using the event "Summons Request." (jcharl, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (jcharl, ) |
| Filing 1 COMPLAINT against Ernest Lave, DeAnna Martinez, Gabriel Martinez Attorney William Bennett Gillespie added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Gillespie, William) |
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