Trainor v. Doe
| Shea Trainor |
| Jane Doe |
| 1:2022cv00350 |
| February 8, 2022 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
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| Filing 12 CERTIFICATE of Mailing/Service of Subpoena for Production of Documents on Lumentrades Financial Incorporated by Plaintiff Shea Trainor. (Attachments: #1 Affidavit)(Kirsch, Cassandra) |
| Filing 11 CERTIFICATE of Mailing/Service of Subpoena for Production of Documents on Name.com, Inc. by Plaintiff Shea Trainor. (Attachments: #1 Affidavit Affidavit of Service on Name.com, Inc.)(Kirsch, Cassandra) |
| Filing 10 CERTIFICATE of Mailing/Service of Subpoena for Production of Documents on Domain Protection Services, Inc. by Plaintiff Shea Trainor. (Attachments: #1 Affidavit Affidavit of Service on Domain Protection Services, Inc.)(Kirsch, Cassandra) |
Filing 9
ORDER by Magistrate Judge Nina Y. Wang on 02/14/2022. IT IS ORDERED that: Plaintiff's Motion for Leave to Conduct Discovery #2 is GRANTED; Plaintiff may serve the third-party subpoenas attached to the Motion, [Doc. 2-2; Doc. 2-3; Doc. 2-4], respectively, on Name.com, Inc.; Domain Protection Services, Inc.; and Lumentrades Financial Corporation no later than February 28, 2022; Plaintiff shall also serve each entity a copy of this Order with each subpoena; Plaintiff may only use the information disclosed in response to the subpoenas for the purpose of protecting and enforcing his rights as set forth in the Complaint #1 . The Court warns Plaintiff that improper use of the information obtained by the subpoenas may result in sanctions.(alave, )
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| Filing 8 MEMORANDUM regarding #2 Unopposed MOTION for Leave to CONDUCT DISCOVERY AND MEMORANDUM OF LAW IN SUPPORT filed by Shea Trainor. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 2/9/2022. (Text Only Entry) (rmsec ) |
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Filing 7
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 2/9/2022. (Text Only Entry) (rmsec )
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. 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 D.C.COLO.LCivR 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 a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 2/9/2022. (Text Only Entry) (rmsec )
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| Filing 3 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry) (jtorr, ) |
| Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No summons issued. (jsalz, ) |
| Filing 4 Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (jsalz, ) |
| Filing 2 Unopposed MOTION for Leave to CONDUCT DISCOVERY AND MEMORANDUM OF LAW IN SUPPORT by Plaintiff Shea Trainor. (Attachments: #1 Proposed Order (PDF Only), #2 Exhibit Proposed Subpoena to Name.com, Inc., #3 Exhibit Proposed Subpoena to Domain Protection Services, Inc., #4 Exhibit Proposed Subpoena to Lumentrades Financial Incorporated)(Kirsch, Cassandra) |
| Filing 1 COMPLAINT AND JURY DEMAND FOR PLAINTIFF SHEA TRAINOR against Jane Doe (Filing fee $ 402,Receipt Number BCODC-8307853)Attorney Cassandra McDonald Kirsch added to party Shea Trainor(pty:pla), filed by Shea Trainor. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1 to Complaint, #3 Exhibit Exhibit 2 to Complaint, #4 Exhibit Exhibit 3 to Complaint, #5 Exhibit Exhibit 4 to Complaint, #6 Exhibit Exhibit 5 to Complaint, #7 Exhibit Exhibit 6 to Complaint)(Kirsch, Cassandra) |
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| Plaintiff: Shea Trainor | |
| Represented By: | Cassandra McDonald Kirsch |
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| Defendant: Jane Doe | |
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